(Russian/Русский перевод) By Brian E. Frydenborg, March 19, 2022 (Twitter @bfry1981; LinkedIn, Facebook); excerpted and slightly adapted from his March 8 Small Wars Journal piece The Beginning of the End of Putin? Why the Russian Army May (and Should) Revolt (featured on March 9 by Real Clear Defense, The National Endowment for Democracy’s (NED) Democracy Digest, and SOF News) and related articles excerpted and slightly adapted from that piece:

• March 9: A Look at Putin’s Disgraceful, Heartless, Barbaric Treatment of Russian Soldiers and Their Families
• March 11: On Casualties Counts in Russia’s War on Ukraine
• March 13: How Best to Penetrate Putin’s Media Iron Curtain in Russia? Dead Russian Troops
• September 16: I Saw This War Could Be Putin’s Undoing All the Way Back in Early March

Also see his earlier article The Utter Banality of Putin’s Kabuki Campaign in Ukraine published by Small Wars Journal the morning of February 21 and featured by SOF News on February 26; see related articles excerpted and slightly adapted from that piece:

• February 21: Why Is Putin Doing All This Now?
• February 25: How to Lose Nations and Alienate People, by Vladimir Putin
• March 1: Putin’s NATO Narrative Is Bullshit
• March 16: Putin’s Zombie Russian/Slavic Ethnonationalism Is Utterly Banal

WASHINGTON and SILVER SPRING—I noted before that the betrayal of Russian soldiers and their families was being weaponized by Ukraine and should be weaponized by the U.S.-led international community, including NATO.  But most importantly, these injustices must all be seized upon by the Russian soldiers and the Russian people themselves.

The Time Is Ripe for the Russian Army and the Russian People to Reject War, Reject Putin, and Rebel

Despite Putin’s totalitarian-ish crackdown on media and the flow of information, social media (ironically so often the vehicle for the dissemination for Russia’s own disinformation) and, especially, certain messaging apps (e.g., Telegram), are too powerful to be easily silenced fully, and it is hard to stop text exchanges.  Especially among the country’s young people, information will keep trickling in past Putin’s Media Iron Curtain through these means, and with enough holes emerging, the truth will light the way for more and more inside Russia as time marches on.

As this far more accurate and convincing information reaches the Russian people, we can expect some of the “yes” to war and most of the undecideds of the CNN poll mentioned earlier to switch to “no.”  With many of their lives being ruined under sanctions and international isolation, Russians will turn to the people they should blame most of all: introspectively, themselves for being duped by Putin’s propaganda and empowering him, and externally, Putin and his inner circle themselves, who made themselves monstrously wealthy and treated Russia, its resources, its industries, and its military as their personal playthings.  Protests will erupt in Russia in ways not seen since the fall of Soviet Union.

All the devastating Ukraine revelations have happened incredibly quickly, and it will take time for things to filter into enough Russian minds, so expect a gap, but when at least some of the truth does become apparent to a certain critical mass of Russians, expect Russians to revolt from within.

In response to understanding the precariousness of its standing with its own people, in the crackdown alluded to above, Putin’s regime is censoring, (partly?) blocking, banning, or even criminalizing the work of major Western news outlets, independent Russian news outlets, protests, and social media platforms like Facebook and Twitter: reporting the truth inside Russia of Putin’s war in Ukraine is now illegal.  Other platforms—such as YouTube, Instagram, WhatsApp, and text messaging—remain.  It is inevitable, then, that word of what is happening in Ukraine and the awful treatment of Russian soldiers will continue to spread among the Russian population, members of which are increasingly taking to the streets in protest despite at least some 4,600 protesters being arrested throughout Russia just on Sunday, March 6, according to the Russian human rights organization OVD-Info, with about 13,000 arrested in total since February 24, some of them tortured.  Among those arrested was Yelena Osipova, a nearly-eighty-year-old woman who survived Nazi Germany’s epic Siege of Leningrad (now St. Petersburg) during World War II.  The protests have the backing of that perennial political martyr and thorn in Putin’s side, Alexei Navalny, Russia’s most prominent dissident opposition leader and anti-corruption activist, currently jailed himself for ridiculous fake “crimes” and facing new state-initiated indignities.

Russian people, businesses, and celebrities (even Elizaveta Peskova, the daughter of Putin’s main spokesperson, Dmitry Peskov) are speaking out and warning their countrymen, customers, and fans of the mendacity and killing that is afoot because of their government and its autocratic leader holed up in the Kremlin.  A Russian senator even complained publicly during a Federation Council meeting that conscripts were being coerced into signing contracts and that, in one unit, only four survivors out of 100 soldiers total returned alive from fighting in Ukraine.  Such acts knock chunks out of the wall of Putin’s Media Iron Curtain.

Soldiers, indeed, whole military units disgusted with their mission—being forced to become murderers and war criminals—will get wind of the massive outrage and civil unrest at home as protests in Russia grow in number, frequency, and intensity.  And these protests will include these soldiers’ mothers, fathers, sisters, brothers, romantic partners, children, and friends hitting the streets, even leading the protests.

Hopefully, enough of these troops, their officers, and commanders will realize and collectively decide as whole military units that there is a more important mission than destroying and subjugating Ukraine: to march on Moscow, join the people for whom they should be fighting, and realize that when the military and people are united, Putin is defenseless.  Russia can end an era of gaslighting, delusion, criminality, and kleptocracy through the actions of the Russian people themselves.  Russian soldiers wising up to their abuse and taking a stand, sometimes a stand that echoed throughout history and helped bring down the Russian government at the time, is not unheard of in Russian history, especially in the twentieth century.  Thus, this would hardly be unprecedented.

It is already occurring to Ukraine’s government that Russian soldiers and their families are very much worth engaging, as it is already appealing directly to them and has set up that aforementioned hotline to help reunite Russian soldiers with their families, but there should be a concerted information warfare campaign to coopt Russian soldiers and citizens directed not just by Ukraine but by the entire NATO Alliance and the rest of the democratic world.  The prolific hacking group Anonymous has already gotten into the action, including with a major hack March 6 of all Russian state television stations and several Russian streaming services that put footage of Russia’s Ukraine war, suppressed in Russia, on screens for the whole of Russia to see.  Other hacking groups and tens of thousands of volunteer cyberwarriors from around the world are engaging in similar efforts on behalf of Ukraine (perhaps even including U.S. Cyber Command).  Such acts will do much to lift the veil of gaslighting draped by Putin over many a Russian’s eyes, and should dramatically increase opposition to the war and Putin’s regime over time.

As I have noted time and time again, Putin’s information warfare against the West has been relentless.  Now, let us turn the tables on him, but use truth as our weapon instead of the disinformation so favored by Putin as we give him a coordinated taste of his own medicine.  In turning the tables of cyberwarfare on the Kremlin, NATO should even explicitly add cyberwarfare—including disinformation—to NATO’s collective defense Article 5 in addition to engaging in this targeted information warfare offensive.  And if NATO states adjust Article 5 in this way—as I formally recommend last year—they can even collectively declare Article 5 in response to Russia’s years-long sustained cyberwarfare against NATO and carry out this offensive information warfare campaign as the first cyberwarfare-related invocation of Article 5 and just the second-ever invocation in the Alliance’s history, the only one so far being a response to the 9/11 attacks.

History Has Its Eyes on All of Us

Barely a fifth into the twenty-first century, Great Power autocracy in Europe has reared its ugly head again, ready to destroy Western democracy and the precious post-World War II order of European—and relative global—peace and stability, sometimes referred to as the “Long Peace,” or Pax Americana.  I must admit, when I wrote almost exactly six years ago an article warning of Western democracy being tested like no time since World War II, I did not imagine a major land war in Europe in 2022.  But make no mistake about it, Putin at the helm of Russia has forced this upon us and seeks to drag Europe and the world centuries backwards, with China watching, waiting, and taking notes.

Let’s make sure we provide China a clear set of lessons by encouraging and demonstrating the high cost of actions like Russia’s and encouraging a Russian soldiery at its breaking point, abandoned in so many ways by its Kremlin, to march on Putin in Moscow in support of the Russian people and their shared Motherland.  Not through NATO military forces, but through the Russian people themselves—soldier and citizen joined together—can Russia, now more than ever, seize the moment and rid itself of Putin and Putinism.

And then, having freed themselves from tyranny, Russians would find—should they want to reach out—open arms and extended hands from the West.

Should a Russia free of Putin clasp hands with and embrace the West, the future will be a world in which there is no challenge that Russia, Europe, and the United States working together cannot overcome.  And in such a world, China will not want to be left out.

But for such an era to come about, the first and necessary step is for Putin to be gone and for Russia to no longer be a menace on the periphery of Europe and the free world but to be a partner of both as part of both.  For NATO to attempt to do this itself is the path to World War III, perhaps nuclear war and the destruction of humanity and the world; it is for Russians to remove Putin, but if they do, they will find the same level of global support Ukraine has found.

Under the threat of Putin and the leadership of U.S. President Joe Biden, the West and the free world have awoken and realized they are strong, stronger than Putin and in a position to stare down his challenges to freedom, democracy, and that singular international order set up in the wake of the Second World War.  And they will gladly support the Russian people of a post-Putin Russia in a quest to rejoin the family of nations as a good-faith constructive partner for an era of unprecedented global cooperation.  This support would match the amazing energy present in the current solidarity being expressed for Ukraine, but it is up to Russians to decide if they are willing to fight for a better future for themselves as Ukrainians clearly have.  And by far the best way for this to happen is for the Russian Army—the weakest link in Putin’s current imperialist plans—to become Putin’s worst nightmare.

Putin began his reckless campaign by dangerously overplaying his hand in Ukraine, and now we see him dangerously overplaying his hand at home in Russia.  At the heart of this all are some of the people most wronged not just by his regime in general, but most especially during his Ukraine fiasco: the rank-and-file Russian soldiers fighting—and dying—on the front lines and their families back home in Russia.  The Russian people owe nothing to this orchestrator of the betrayal of those soldiers and their families, but they owe a great deal to the Russian soldiers and Ukrainians being treated as disposable pawns for the geopolitical ambitions of the dictator they empowered.  Only by removing Putin themselves can they restore Russia, in time, to true greatness, but going along with their Dear Leader’s insane playbook will only result in the opposite.

For too long, Russians have fed Putin’s maniacal, anachronistic ambitions; now is the time for them to act—for soldiers to inspire citizens and citizens to inspire soldiers—to free the world of a madman; waiting may prove fatal for the Ukrainian state and far too many Ukrainians and Russians fighting in the current tragedy created by Putin.  This war in Ukraine is not the first tragedy foisted upon the world by Vladimir Vladimirovich, but let us all—especially the Russian Army and people—ensure it will be his very last.

See all Brian’s Ukraine coverage here

© 2022 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

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Originally published by Hill Reporter August 1, 2018

(Russian/Русский перевод) By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981), March 6, 2019

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

AMMAN — To many people following the Trump-Russia investigation for the start, it might be surprising that Michael Cohen, a longtime Trump “lawyer” and soldier, and Paul Manafort, a longtime Republican operative, political wizard for a rogue’s gallery of dictators over decades, and Campaign Chairman for Trump’s campaign during arguably the most crucial stretch of 2016, would become two of the most significant current centers of gravity in the Trump-Russia investigations.

But to those who have been paying close attention, this is not surprising at all (I’ve been writing about Manafort for over two years and Cohen for over a year).  And their specific work that raises significant concerns about Kremlin attempts to co-opt Trump and people close to him over the years overlaps in meaningful ways, an overlap that has generally been overlooked, but that merits a closer inspection.

Currently, Cohen is the subject of “many” inquiries that have been ongoing for months, and it seemed as though he could have been arrested at any moment. Now, Cohen seems both to have turned on Trump and to be cooperating with authorities (rather enthusiastically, it seems, with Team Cohen releasing a profoundly relevant and incriminating conversation of a private conversation with Trump and more potential tapes on the way). Cohen’s apparent change of heart occurred after he started feeling as if Trump betrayed him and left him out to dry, taking his loyalty for granted.

Meanwhile, Manafort is, yet again, being further investigated and is locked up in jail because of his attempts to obstruct justice and tamper with witnesses with the assistance of his old long-time colleague, Konstantin Kilimnik. Kilimnik, U.S. officials, including Special Counsel Robert Mueller, assert was (and may still be) a Russian military intelligence operative, and is now starting what looks to be a grueling trial in federal court in Virginia, with another trial set to begin in Washington in September.

But one must go back decades to correctly understand why both Cohen and Manafort are so central to the Trump-Russia probe.  And no, this is not about the surprisingly and impressively graceful and tenacious pornstar Stephanie Clifford (a.k.a. Stormy Daniels), who, if anything, has received a disproportionate amount of coverage that has drowned out some of the deeper, more complex aspects of the Trump-Russia scandal.

*****

In the 1980s, Donald Trump bought some 200 televisions for one of his hotels from an electronics store run by Semyon “Sam” Kislin and Tamir Sapir, immigrants from the then-Soviet Republics of Ukraine and Georgia, respectively.  Their store was a known hot-spot for senior government officials, spies, and politicians all from the Soviet Union.

Sapir may have (once) been part of or even come to the U.S. secretly working for the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied). Rumors swirled around the sources of his extremely unlikely and massive wealth.  One of his primary business partners pled guilty to longtime scams with the Gambino Crime family.

As for Sapir’s partner, as I noted in more detail previously, Kislin was a longtime ally of Rudolph Giuliani: a prolific repeat donor to the future-Trump-ally’s mayoral campaigns, with Giuliani as mayor even appointing Kislin to his economic council where he served until Giuliani’s final year as mayor. Kislin would also later serve on another of the city’s economic advisory groups.  By at least the mid-1990s, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a suspected hired assassin to America, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters at Trump’s Taj Mahal casino in Atlantic City, NJ.

Ivankov reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind known for long-term schemes, a top concern of the FBI for decades, and a longtime-friend and ally of current Russia President Vladimir Putin, who shields him to this day from U.S. (and other) authorities.

Mogilevich set up a front company in America in 1995 that would perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. Its ostensible “CEO” was Jacob Bogatin, who made repeated donations in this role to the National Republican Congressional Committee. Jacob’s brother, David Bogatin, had served in the Soviet Army in Vietnam during the Vietnam War, targeting U.S. aircraft.  By the mid-1980s, Bogatin had purchased five Trump Tower apartments that Trump had personally sold to him. By 1990s, he was also a key soldier for Mogilevich.

A man that a U.S. Supreme Court petition for a writ of certiorari alleges was another Mogilevich lieutenant, Mikhael Sheferovsky, had a son, Felix Sater, who, even without his father’s possible relationship with Mogilevich (which Felix denies), ended up having his own ties to the Russian mafia.

Sater was involved in a massive stock fraud and money laundering scheme worth tens of millions. Sater ran his illegal operation in the mid-1990s from an office in none-other-than-Trump-owned 40 Wall Street. It’s well-known that Sater’s plan involved the Russian mafia, but it is not publicly known if Mogilevich was involved. If Mogilevich were involved, it would hardly be surprising because of his involvement in similar stock fraud and money laundering in the U.S. and Canada during the same period.

Many details of Sater’s case remain sealed because he later mysteriously cooperated with the U.S. government on national security issues in a deal made on the government’s side by Andrew Weissmann, then a federal prosecutor and now a key member of Special Counsel Robert Mueller’s team.

Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case, discussed later) also testified to U.S. Senate Judiciary Committee staff that Sater has strong ties to the Mogilevich crew. Specifics on which basis Simpson is alleging this are not clear.

Sater also grew up in Brighton Beach—a neighborhood notorious for being a Russian mafia enclave—and had a friend since childhood from that neighborhood whose uncle ran a catering establishment in New York then popular with Russian mafia figures.  That friend was Michael Cohen, the same Michael Cohen close to Trump and at the center of the Stormy Daniels saga.

*****

Mogilevich was hardly only focused on North America.  In 1995, he attended a major summit for Eastern European mafia bosses in Tel Aviv hosted by Boris Birshtein, a Russian émigré living in Canada who ran a number of ostensible businesses under the Seabeco name.  The main agenda was laying out plans for their Ukrainian operations.

Not long after, Mogilevich would be making major moves in Ukraine’s energy sector.

Those moves were all related to corrupt relationships and arrangements with Ukraine’s pro-Russian (then-)President Leonid Kuchma, who was close with Putin and other major Ukrainian politicians. At one point, $5 million was delivered by Birshtein and his Seabeco associates to Kuchma’s campaign manager, Oleksandr Volkov, known for his ties to Russian organized crime. Volkov also just happened to be Seabeco’s representative in Ukraine.

Meeting at Birshtein’s Seabeco and working for it throughout the 1990s were two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a corrupt Kazakh “Trio” of oligarchs, one being Alexander Mashkevich.

At the same time, Russian-born Canadian Alexander Shnaider also began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, Simona Birshtein, and he rose quickly in Seabeco’s steel sector.  Shnaider and a partner would later found a company that began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth-largest steel mill, Zaporizhstal.

Also in Ukraine was Ukrainian businessman Viktor Topolov. By the late 1990s, Topolov’s construction company was allegedly employing multiple Russian mobsters, including as a “vice president” Leonid Roytman, whom the FBI has found to be a Mogilevich-associated (confessed) hitman and who said that the company regularly functioned to set up mafia meetings.

It seems Topolov was also involved in a scandal involving alleged money laundering and embezzling with Ukrainian state gas company Naftogaz, the giant Russian state gas company Gazprom, and a Ukrainian football team named CSKA Kiev.  The football team was managed by Topolov until he handed it off to Andrii Artemenko in 1999. Artemenko was himself involved in, and later took much of the fall for, the laundering/embezzling scandal.

*****

In the 2000s, these relationships would explode into billions of dollars in scandal and shake the foundations of a nation.

By at least 2000, Ukraine’s President Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs Mogilevich had for Ukraine and was also aware both of the mafia don’s longstanding relationship with Putin and that the two were already plotting something big for Ukraine.

Kuchma tried to fix the 2004 Ukrainian election to install his chosen successor Viktor Yanukovych, and the well-known 2004-2005 Orange Revolution thwarted this election fraud.  The disgraced Yanukovych needed a political rebirth, and it was none other than Paul Manafort, who was brought in to help him try to beat the Orange Revolution and then to rehabilitate him.  With his deputy Rick Gates, Manafort was effectively the political manager for Yanukovych and his political party, the Party of Regions.

Essentially, Putin would arrange to have Gazprom sell natural gas cheaply to Firtash, who ran the relevant intermediary company called RosukrEnergo (RUE), and Firtash would then generally sell that gas to Ukraine at much higher rates.  The profits would then be laundered by Mogilevich and others and used both to bribe Ukrainian politicians to do Russia’s bidding and to fund Yanukovych and his party.

Manafort and Gates even allegedly worked directly with Firtash to launder some of this money into fraudulent Manhattan real estate deals using shady shell companies.

One of the shell companies mentioned in Special Counsel Robert Mueller’s indictments of Manafort (John Hannah LLC) is the same one Manafort used in 2006 for a cash purchase of a $3.675 million Trump Tower apartment, raising a distinct possibility the property was used for Ukraine-related money laundering.

Manafort and Gates also partnered with close Putin ally and Russian aluminum oligarch-billionaire Oleg Deripaska on various projects serving Russia’s and/or Putin’s interests and funneling Yanukovych’s private fortune and those of his inner circle away from prying eyes.

Over the years, Manafort would end up owing Deripaska no less than a staggering $60 million.

Also at this time, from 2004-2007, future-Trump-campaign-advisor and repeated FISA superstar Carter Page advised both Gazprom and another Russian state-owned energy company—RAO UES—all the way on the other end of this massive Ukrainian gas scam, making it highly unlikely he was not at least partly aware of what was going on.

Michael Cohen would also become heavily involved in Ukraine in the 2000s. Cohen started his business career as a personal injury lawyer, then pursued some other business interests that ended in dozens of lawsuits and involved mafia-linked associates.  Both he and his brother, Bryan Cohen, married Ukrainian women, Bryan marrying Oksana Oronov, daughter of Alex Oronov, a “longtime” business partner of Mogilevich-linked Topolov (linked to the earlier alleged money laundering that had involved Gazprom and the Kiev soccer team), who had now become a powerful Ukrainian politician.

Together, the Cohens, Alex Oronov, and Topolov all joined a Ukrainian ethanol business venture.  In 2006, the Cohen brothers personally tried to convince Americans to invest in building a factory for the business and failed to do so, though they did meet Topolov in the process. Others funded the investment to the tune of millions, and no ethanol was produced at the factory.  All this was at the same time that the Ukrainian gas scheme and money laundering of Mogilevich and Manafort were in full effect.

Going back to Sam Kislin, after his work with Giuliani, in the early 2000s, he brokered a deal for a condo in Trump World Tower for Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was running its political affairs and then some.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.

The earlier-introduced Sater now enters Trump’s orbit as the COO of Bayrock, the office of which was even located in Trump Tower. Sater now famously partnered with Trump (and sometimes his children Ivanka Trump and Donald Trump, Jr.) in a series of potential deals (including the infamous Trump Tower Moscow with his old friend Cohen) and actual deals, most of which ended in disaster, failure, lawsuits, and scandal, with hundreds of millions in losses.

The most famous of the actual deals was the Trump SoHo, and none other than Alexander Mashkevich was one of its chief financiers.  By this time, Mashkevich was also a dominant player in aluminum and orchestrated a huge aluminum deal with Deripaska in 2004 at a time when Deripaska’s relationship with Manafort was taking off, while the other two members of Mashkevich’s Kazakh “Trio” had been dealing with Gazprom.

Four specific deals, SoHo included, of Bayrock’s that had been signed-off on by Trump personally received $50 million in “financing” from an Icelandic firm—FL Group—known as a hub for Russian investors, investors apparently linked to Putin and money laundering. FL Group’s $50 million investment was illegally structured as a “loan” designed to cheat governments of taxes and helped precipitate some of FL Group’s woes that led to its meltdown, which helped spark the 2008 global financial crises.

Sater was the point man for these deals, which were alleged, in a settled-in-late-February long-running lawsuit, of being RICO money-laundering scams.

Meanwhile, back in Ukraine, by 2001, Shnaider and his business partner had acquired a 93 percent stake in Zaporizhstal for some $70 million. They managed the deal at a time when steel was the country’s most significant industry, accounting for about 25% of Ukraine’s GDP.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

Then came 2007, when Shnaider partnered with Trump to begin building the Trump International Hotel and Tower, Toronto.  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco partner Mashkevich was also working with FL Group and Trump on the Bayrock projects.

After investors were pounded during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million through five shell companies.  His buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), and the chairman of its board at that time was Vladimir Putin himself.  Subsequent chairman Sergei Gorkov, a graduate of the F.S.B.’s academy, would meet Trump’s son-in-law, Jared Kushner, in December 2016, just after Trump’s victory against Clinton and while the bank was under U.S. sanctions because of the war in Ukraine).

Zaporizhstal fit well into Putin’s and Mogilevich’s scheme of trying to extend Russian influence over Ukraine’s industries and natural resources.  Yanukovych financier Akhmetov had apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010 but was able to gain majority ownership in July 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are still suing both Trump and Shnaider.

Still another massive scandal-ridden deal from this period involves the Trump Ocean Club International Hotel and Tower in Panama City, Panama, which began in 2005, with the Tower opening in 2011.  To get to that point, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown (along with FL Group’s) initiated the global financial crises of 2008.

(Pause: This means that scandalous Trump projects were major catalysts in the two main corporate collapses that were themselves the catalysts for the global financial crises!)

The Panama project involved Ivanka Trump, Eric Trump, drug cartels, the Russian mafia, and a Ukrainian businessman named Igor Anopolskiy, who has strong financial ties to Oxana Marchenko, apparently the same Marchenko who is the wife of Viktor Medvedchuk…

Medvedchuk was one of Ukraine’s first post-Soviet oligarchs (and in none other than the natural gas business), and by 1999 he was an important ally of then-Ukrainian President Kuchma, supporting him in partnership with Volkov, who at the time was funneling money from Birshtein to Kuchma as previously discussed.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005 and also became very close with Putin’s number-two, Russian Prime Minister Dmitry Medvedev.  But he is even closer with Putin himself, who is godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother).

Putin has pushed for and seen Medvedchuk take leading roles in Ukraine’s politics.  In such positions, Medvedchuk helped Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a significant role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war.  He was also one of the first officials sanctioned by the U.S. government in 2014 after Russia’s annexation of Crimea for his role in that affair. That same year Medvedchuk met Manafort whom Medvedchuk has praised as “the best, both among foreign and domestic political consultants,” which makes the fact that Medvedchuk was reported to be in contact with the Trump campaign during 2016 concerning “U.S.-Russia cooperation” unsurprising yet still very troubling.

Even now, a prostitute in a Thai Jail has been exposed by suppressed Russian opposition figure Alexey Navalny as being connected with Oleg Deripaska. She was with him, and Russian Deputy Prime Minister Sergei Prikhodko, who is a big-time foreign policy guy in the Kremlin, on a yacht at the height of the 2016 election, shortly before Manafort had offered to brief Deripaska on Trump’s campaign (presumably) on behalf of Putin.  The prostitute, known as “Nastya Rybka,” recorded video of Deripaska and Prikhodko talking about Russian relations with the U.S., and noted more such interactions in writing.

Rybka is threatening to share damning evidence she claims to have—including audio recordings she claims proves collusion between Manafort, Deripaska, and Prikhodko to interfere in the U.S. election. Rybka has asked the U.S. for asylum and protection from Russian authorities in exchange for the information she says she can offer.

If only Deripaska had a fixer like Michael Cohen, who apparently allegedly regularly paid women who had extramarital sexual affairs with Trump (and at least one other significant Republican Party figure, Elliott Broidy) to be quiet and go away.

Outside a courtroom in mid-April of this year in which the business inside centered on criminal inquiries into his own business dealings, Cohen took time to share cigars with Rotem Rosen and other friends.

Rosen married Tamir Sapir’s daughter, Zina Sapir, in 2007 at a ceremony hosted by Donald Trump himself at Trump’s Mar-a-Lago resort, and the next year, Trump and Kushner attended the newlywed couple’s bris for their newborn.

Rosen was the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan.  Leviev is close and, it seems, a friend to Vladimir Putin, but also is close with the Sapirs, Deripaska, and (another) Russian aluminum oligarch named Roman Abramovich, who is himself close to Putin and was apparently the first to recommend Putin to then-Russian President Boris Yeltsin as a successor.  Abramovich owns the UK club football team Chelsea, and until recently lived in the UK. Following Russia’s shocking recent Skripal chemical nerve agent attack on British soil, the UK declined to renew Abramovich’s visa, and he made aliyahto Israel, instantly becoming that nation’s wealthiest citizen).

When former Russian spy Alexander Litvinenko, who had been talking on tape about Putin’s “good relationship” with Mogilevich, among other things, was assassinated with radioactive material in the UK in 2006 on the orders of the Kremlin (not that different from the Skripal poisoning), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Ivanka has been very close with Dasha Zhukova, Abramovich’s wife during this period (they separated in mid-2017, and Abramovich has since curiously been spotted with Polina Deripaska, Oleg’s “estranged” wife) for over a decade (introduced, interestingly, by Wendi Deng, then Rupert Murdoch’s wife and more recently a rumored lover/girlfriend of, yes, Vladimir Putin).  Abramovich became acquainted with both Kushner and Ivanka as a result.

His and Putin’s friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St. property (where Sater ran his 1990s’ massive scam), was a business partner of Denis Katsyv, scion of a Putin ally, through Katsyv’s company Prevezon. Their dealings were at the heartof the whole Magnitsky money laundering and Russian sanctions saga that, in turn, led to the infamous June 2016, Trump Tower meeting hosted by Manafort, Kushner, and Donald Jr. with a variety of Russian operatives with deep Kremlin connections.

Leviev later conducted a major business deal with Kushner in 2015 and financing from Deutsche Bank related to that deal is under scrutiny by federal authorities. Deutsche also helped finance Donald Trump for years when few other banks would, and financed the Prevezon deal between Katsyv and Leviev. The Prevezon deal later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there (a piece I wrote on Prevezon/Magnitsky was even censored in Russia). “Magnitsky” has since become synonymous with a human-rights crusade against Putin, and his Kremlin allies carried out by one Bill Browder, who has been a repeated target of Putin and Russian authorities as a result.

Another money laundering case of note involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower when local boss Alimzhan Tokhtakhounov and his minions Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring. The ring targeted wealthy clientele and was, in part, operated out of the building (and was the subject of the recent Jessica Chastain movie Molly’s Game).  The gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling, its ringleaders also engaged in some $100 million in money laundering.

In 2009, Trincher bought an apartment in Trump Tower just below an apartment owned by Donald Trump, in which Trincher nearly held a fundraiser for future-Trump-ally Newt Gingrich two years later. The fundraiser never occurred after a mold problem, and a water leak was detected. Other mobsters in the outfit also owned Trump properties.  The minions did not escape justice in 2013 raids orchestrated by Preet Bharara (later fired by Trump), but Tokhtakhounov did and was soon after a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant. The two men arrived within minutes of each other, and it is certainly possible they interacted there in Moscow, a city where, to this day, Tokhtakhounov is regularly spotted at trendy public places.

*****

Meanwhile, Manafort’s and Gates’ work led to the triumphant rise of Yanukovych’s Party Of Regions and of Yanukovych’s ascent to Ukraine’s presidency in 2010.  Ultimately, the gas scam that empowered those wins precipitated the 2014 (Euro)Maidan revolution, the ouster of Yanukovych, Russia’s annexation of Crimea, and today’s civil war in Ukraine.  At this time, Manafort and Gates were lobbying the U.S. government to improve the corrupt image of Yanukovych’s government, and it was for lying about this work that Alexander van der Zwaan, son-in-law of major Putin-linked Russian oligarch billionaire German Khan, was sentenced in April, the first defendant in Mueller’s Russia probe sentenced to time in prison.

After Trump’s presidential win and eleven days before Trump’s inauguration in January 2017, Cohen met with a Russian oligarch close to Putin and the Kremlin named Viktor Vekselberg, who has been sanctioned by the U.S. government in response to Putin’s hostile actions. The two men discussed Russian-American relations in Trump Tower in New York; probably not coincidentally, a company of Vekselberg’s ended up sending Cohen substantial sums of money amounting to more than half a million dollars.

A diplomatic episode from the beginning of Trump’s presidency ties all this together.  Early in 2017, Cohen teamed up with his old friend Sater and Topolov’s old associate Artemenko from the alleged Gazprom-related laundering scam in an unofficial diplomatic meeting in Manhattan regarding Ukraine. This meeting was organized by Alex Oronov, whom Artemenko described in March 2017 as a “partner, mentor, teacher and friend.” His statement was made shortly after Oronov had mysteriously died.

The purpose of the meeting was to discuss a “peace” plan for Ukraine that had support from senior Putin aides, one that would cede to Russia official control over Crimea, which Russia illegally annexed with a 50 or 100-year “lease.”  At the meeting were also discussed ways to undermine Ukraine’s current anti-Putin president, Petro Poroshenko.  Cohen personally delivered the proposal to National Security Advisor Michael Flynn, who had attended a Russian gala dinner in 2015 while seated at Putin’s table, which was next to Vekselberg’s table. Flynn would later resign from Trump’s team because of his Russian entanglements that would then lead to his indictment by the Special Counsel.

Such excellent Ukraine work assisting Russian interests would have made Manafort proud, and Manafort may even have played a role in it.  Manafort few to Europe in July, 2013, on a private plane owned by a company co-founded by Artemenko’s father, and Manafort made at least 19 trips to Kiev in the 20 months after Yanukovych was overthrown in 2014 to work for the Opposition Bloc, Artemekno’s party and the successor to the Party of Regions, even possibly partnering with Medvedchuk.

Soon after the last trip, he and Gates joined the Trump campaign, just in time for the campaign to defang the Republican Party Platform’s harsh language on Russia’s actions in Ukraine.

Cohen’s work on the 2017 “peace plan” would, had it been adopted, have been the long-worked-for culmination of over a decade of work by Manafort and Gates. This “peace plan” would have basically put an official stamp of approval on the latest in the long series of Putin, Yanukovych, Medvedchuk, and their whole crew’s efforts to enforce Russian domination of Ukraine through corruption, politics, lobbying, laundering, annexation, and war. Russia’s any means necessary approach was often orchestrated in no small part by Manafort.

With Manafort sidelined by the clouds hanging over his head, Cohen, along with his old friend Sater, were virtual representatives of Manafort, both in agenda and in spirit, ready to carry the pro-Russian torch Manafort had so diligently carried steadfastly for so long.

What is clear at a minimum is that an awful lot of people with deep ties to the Russian government, the Russian mafia, especially to Mogilevich, and involvement in (sometimes alleged) money laundering surround both Cohen and Manafort in profound, sustained ways. Those ties also appear to pertain directly to their relations to Trump the businessman, Trump the candidate, and Trump, the president.  At worst, this could go way beyond collusion.

In particular, large-scale involvement by a network of Russian operatives ties dealings in Ukraine to dealings in America, suggesting some sort of coordinated effort by a network spanning continents and oceans.  This network and the way it engaged Trump and his (future) people for years—all out there for those willing to give them the time and scrutiny they deserve—have been woefully undercovered by major American news outlets, with too little coverage and too little depth, often just scratching surface layers and eschewing the core while foregoing any deeper, larger-picture analysis, perhaps mentioning in a major article or two, but failing to connect the dots or revisit when another look is warranted.

If this all looks suspicious to you, we can be sure it all looks suspicious to Mueller, and that he is being more thorough than the news media or most Republicans in Congress.

Manafort and Cohen are at the center of this saga, now more than ever, with law enforcement zooming in on their activities ever more closely with each passing day, getting closer to the truth, far closer than the myopia of the journalistic and editorial class has allowed the news media to reach.

This overlap in pro-Russia work and connections between Manafort and Cohen would be as good a place to start as any if the news media is to unearth the deeper layers of this story and help voters be armed with a far larger sense of the truth than that which has been presented thus far as they consider their votes in the coming midterms and beyond.

Adapted in part from author’s earlier work published on July 31^st, 2016, November 4^th, 2016,March 28^th, 2017, and July 27^th, 2017.

© 2019 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

Also see how Manafort and Cohen fit into the larger Trump-Russia saga and an explanation of the below chart in article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Brian E. Frydenborg is an American freelance writer and consultant from the New York City area who has been based in Amman, Jordan, since early 2014. He holds an M.S. in Peace Operations and specializes in a wide range of interrelated topics, including international and U.S. policy/politics, security/conflict/(counter)terrorism, humanitarianism, development, social justice, and history. You can follow and contact him on Twitter: @bfry1981

(Russian/Русский перевод) Author’s note: the odyssey of “Nastya Rybka”—real name Anastasia Vashukevich—has only recently become even more complex with her deportation from Thailand and rough apprehension, detention, and shady release by authorities in Russia at the apparent behest of Russian billionaire oligarch and close Putin ally Oleg Deripaska, who clearly felt threatened enough by her to take drastic action to silence her. That it was also recently revealed that Manafort shared internal polling data during the 2016 campaign (i.e., collusion) with Konstantin Kilimnik, a longtime Manafort partner with clear ties to Russian intelligence and who was acting as a go-between for Manafort and Deripaska, only adds to the importance of this saga withing the Trump-Russia saga.

Originally published on LinkedIn Pulse February 19, 2018

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) Updated April 26, 2022, to use the more sensitive term “sex-worker;” UPDATE: Instagram bowed to Kremlin pressure and removed the content in question

Support Brian and his work by donating here.

AMMAN—While I am proud of the following analysis, I want to point out that the brave Russian dissident, Alexey Navalny, deserve the real credit: he is placing his career as an activist and would-be politician, his family, his freedom, and his very health and life at risk in exposing the blatant, sordid truth about Putin and his henchmen and, in this case, their ties to Trump.

Navalny, who was trying to run against Putin for the presidency but whom Russian authorities have barred from competing in the election and have charged with bogus crimes, has been famous for some time for creating incredibly sharp YouTube videos exposing the corruption of top Russian officials à la Bill Browder (English/Russian Русский) of Magntisky Act fame.

One of Navalny’s latest videos was sparked by a group of apparent call girls who descended upon his office and tried to manufacture controversy for Navalny; this effort backfired as one of the young women, a sex-worker who calls herself “Nastya Rybka,” was easily identifiable from social media, and the much of the rest of the information presented in this video was from her online posts and a book she wrote. Navalny was able to put together what seems to be incontrovertible proof from public data and the verifiable information provided by “Rybka” to place her, Russian oligarch Oleg Deripaska, and a special guest on a yacht in Scandinavian waters in August of 2016.

If Deripaska’s name sounds familiar, it is because he is at the center of a good chunk of the intrigue surrounding Russian interference in the 2016 U.S. elections. He is a fabulously wealthy Russian billionaire, an aluminum magnate and close Putin ally who has his own history with organized crime that has prevented him from getting a U.S. visa (even with 1996 Republican presidential nominee Bob Dole lobbying on his behalf). Deripaska partnered for years with Paul Manafort, Trump’s Campaign Chairman when Trump as a candidate closed out the Republican primaries and accepted the nomination at the Republican National Convention, and Rick Gates, a longtime aide to Manafort, on a number of shady multimillion-dollar shadow deals. One scheme involved a failed effort at trying to bend the tiny Balkan nation of Montenegro to Moscow’s will (interesting in light of an apparent recent Russian-backed failed coup attempt there late in 2016).

Another one of their projects involved Deripaska paying Manafort millions for promoting Putin’s and Russia’s interests, and a third, which Rick Gates joined, involved laundering millions for then-Ukrainian President Viktor Yanukovych and his inner circle, who were living astoundingly exorbitant lifestyles with the funds. That third caper eventually left Manafort and Gates in a messy financial dispute with Deripaska in the Cayman Islands, and after NBC News revealed the existence of a previously unknown $26 million loan with which Deripaska has graced Manafort, the level of publicly known business dealings between the two men rose to some $60 million. So one could say that Manafort, and to a lesser extent Gates, owed Derispaska bigtime after their joint work helping Putin and Yanukovych.

The pro-Russian Yanukovych was then-outgoing-Ukrainian (also pro-Russian) President Leonid Kuchma’s chosen successor back in 2004, and Kuchma tried to rig the election in Yanukovych’s favor, sparking Ukraine’s Orange Revolution that ended up seeing more pro-Western, more anti-Russian leaders come to power. After this, it would be the task of Manafort (with the help of Gates) to restore Yanukovych’s image and electoral prospects. Yanukovych was essentially Putin’s stooge in a dramatic stage play that eventually helped to subvert Ukraine to the Kremlin’s will, increasing the power of Yanukovych’s pro-Russian political party—the Party of Regions—and finally seeing Yanukovych emerge as the victor in the 2010 Ukrainian presidential election. This remarkable comeback was accomplished with a massive political and lobbying effort—run by Manafort with Gates’s help—on behalf of Yanukovych and his Party of Regions (and its successor)—conducted side-by-side with an even more massive alleged money laundering scheme worth billions involving Ukrainian-Russian gas deals and the Russian mafia. Manafort is alleged to have played key roles in this operation, too, working with oligarchs and the Russian mafia to launder money through sham New York real estate deals. The proceeds of this overall scam allegedly went to fund Yanukovych and his political party and to bribe and control other Ukrainian politicians in order to bring them along to the Russian way of thinking at a time when the U.S. was working hard to strengthen its relations with Ukraine, meaning Manafort and Gates were acting against U.S. interests. This work of theirs continued until just before they ended upon Trump’s presidential campaign in 2016. They have now both been indicted by Special Counsel Robert Mueller in part because of money laundering related to this work in Ukraine. 

In putting the pieces together, Navalny was able to show that Deripaska was in close consultation on Russian policy with that special guest on his yacht: one of Russia’s deputy prime ministers, Sergei Prikhodko, a rare longtime survivor in Russia’s top leadership (one of the only major players from the days of Boris Yeltsin, Putin’s predecessor, to still be in place) who has a tremendous amount influence over Russian foreign policy, even greater than Russian Foreign Minister Sergei Lavrov, according to Navalny. 

Navalny was able to piece all this together because that particularly entrepreneurial Russian escort, who claims to be Deripaska’s mistress, captured pictures and videos of the two Russian giants talking over such matters on board Deripaska’s yacht, enjoying a holiday in Scandinavian waters with the company of young escorts. In one of “Rybka’s” videos, Deripaska and Prikhodko and were discussing that favorite Russian punching bag, Victoria Nuland, a prominent former U.S. State Department official known for fighting against Russian geopolitical schemes, and the intrepid escort notes that they talked about many other political issues. She alleges in her book that Prikhodko (named only as “Papa” in the book) engaged in aggressive sexual harassment against her and others, and that Deripaska (given the moniker “Ruslan”) did not lift a finger to stop it, the only person to which the billionaire gave that kind of deference. 

Manafort reached out to Deripaska on July 7th, 2016, when he was still Trump’s Campaign Chairman, offering to brief him on Trump’s presidential campaign, presumably because of Deripaska’s closeness to Putin and senior Russian government officials. Deripaska’s yacht trip with Prikhodko began on August 6th, less than a month after Manafort offered to brief Deripaska. 

This is direct evidence that Deripaska was in contact with senior Russia government officials, discussing policy, at roughly the same time that Manafort was reaching out to him, and makes an even more compelling argument that Deripaska is still acting as an intermediary for the Kremlin and that Manafort’s relationship with Deripaska is one that could have compromised national security and American interests. 

Russia is already trying to block Navalny’s video in Russia and Deripaska is threatening to sue media outlets that report on it, and in an attack on Navalny in response to his video, Prikhodko referred to Deripaska as “my friend,” hardly denying their closeness.

Correction appended: this article originally misstated that Manafort’s home was raided by the FBI July 26th, 2016, but it was actually 2017.

See related article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

© 2018 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

If you appreciate Brian’s unique content, you can support him and his work by donating here. 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter (you can follow him there at @bfry1981), and here are many more articles by Brian E. Frydenborg. If you think your site or another would be a good place for this content, or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

*****

EXCLUSIVE analysis of information not yet reported in the necessary context shows that Trump the businessman, at best, was an unwitting tool used for Russian (mafia and government-tied) money laundering and that Trump the president is, at best, an unwitting tool for Vladimir Putin; at worst, Trump the businessman was a partner in Russian (organized and governmental) crime and Trump the president is the biggest scandal in American history. Even if Trump is an extraordinarily stupid leader with spectacularly terrible judgment and he is totally innocent of knowing what was really going on, it has been clear for some time that key associates of Trump are far less likely to be innocent when it comes to complicity and collusion and therefore treason, with the latest reports only confirming fire when the smoke was already suffocating. However the fire finally comes to light and whatever his personal involvement, since the best case scenario is that Trump is easily duped and manipulated, Trump is clearly unfit to be president.

Originally published on LinkedIn Pulse March 28, 2017 

By Brian E. Frydenborg (Twitter @bfry1981) March 28th, 2017 (Updated 4/3; Update of my pre-election piece.); War is Boring version in two parts

Built on part on these earlier pieces from July 30/31 2016: Trump, Putin, Russia, DNC/Clinton Hack, & WikiLeaks: “There’s Something Going on” with Election 2016 & It’s Cyberwarfare & Maybe Worse

November 4, 2016: EXCLUSIVE: Top Trump Aides’ Deeper & Linked Roles in Putin Agenda Revealed; Russian Mafia Nexus With Trump & Aides Goes Back Years

See major follow-up piece:July 27, 2017: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Also, see his related piece from December 7, 2016: The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Trump, Tevfik Arif, & Felix Sater (of whom Trump testified under oath: “If he were sitting in the room right now, I really wouldn’t know what he looked like”) © Mark Holden/WireImage

AMMAN — This information concerns business dealings over the last decade and then some of Donald Trump, who at the time was hurting for investors and investment as Wall Street had all but shut down its loaning operations to him; this information involved criminal dirty money laundering coming from Russia, Russian organized crime, and associates of Russian President Vladimir Putin at a time Putin, his government, his close associates, and future associates of Trump—most notably Paul Manafort, his future Campaign Chairman—were involved in a massive Eurasian natural gas and criminal money laundering scheme worth billions of dollars that was part of Putin’s grand plan to control Ukraine. Updates also discuss context involving lobbying efforts, financing for Trump’s projects, and new or related developments that, in terms of Russian intrigue, incriminate even further both associates of Donald Trump and his successful presidential campaign (and, therefore, perhaps even his very presidency).

At best, Trump himself may have had no knowledge of this money laundering and these ties, but even this scenario highlights serious deficiencies in Trump’s judgment in terms of who he did business and politics with and how he did business and politics, pillars of his management style and of urgent interest to the American people as Trump manages the nation as president.   

While there is no direct proof of Trump’s knowing involvement or collusion in any single aspect of these dealings when it comes to laundering money or tilting a U.S. election with Russian help, the sheer number of them over a period of years and his close association with a number of key players in these crimes, combined with his positions and public statements as a presidential candidate that are the most pro-Russian of any major presidential candidate or sitting president, create a picture that stinks to high heaven and makes it more likely—not less—that something nefarious is going on between Team Trump and Team Putin. 

We may never know exactly what happened or exactly who is responsible or exactly what Trump was and wasn’t aware of, but, despite ludicrous claims to the contrary, this has nothing to do with the media or with irresponsible speculation; with so many questionable people, actions, and circumstances, the only sane and responsible course forward is to continue to vigorously demand more answers to the questions Trump and his associates have raised because of their actions and no one else’s, especially since their accounts of these events and people keep shifting as more and more evidence comes to light. After all, contrary to American civil criminal law, in the court of public opinion, the burden is on a sitting President with so many questionable connections to shed light on his dealings and to clear any hint of suspicion if he wants to earn the benefit of the doubt.

Time to go over what we do know, and what, when put together and given proper context, what that information makes clear and what it suggests.

Executive Summary

In earlier work, I revealed significantly deeper relationships than previously understood from all other previous public reporting between associates of Donald Trump, his presidential campaign, and entities related to them on one hand and associates of Russian President Vladimir Putin, his Russian government, and entities related to them on the other hand, relationships concerning efforts to advance the Putin’s interests, Russian government interests, and Russian organized crime interests. 

Two figures in particular, former Trump Campaign Chairman Paul Manafort and former Trump campaign foreign policy advisor Carter Page, were involved in major geopolitical events and entities that convulsed Ukraine beginning in 2004 with the Orange Revolution and through a massive Eurasian gas and money laundering scheme designed to facilitate Russian dominance of Ukraine whose effects are still being directly felt up through today with the war in Ukraine. 

Manafort and Page were linked by lines of power and influence connecting them through a short chain of major players and entities, and their presence and roles in the region overlapped in key areas for several years as they worked for Putin’s key allies to enact a plan designed to corrupt and dominate the Ukrainian state and to serve the purposes of Vladimir Putin’s anti-Western, anti-American agenda. 

Page operated on one end as an advisor not only to the Russian energy giant Gazprom, whose pipes much of the gas involved in the scheme passed through on its way to Ukraine (a fact well-reported), but also to another major Russian company, a large domestic power company called RAO UES (which I was the first to report in the context of Putin’s gas scheme) that ended up using some of the Gazprom gas—after passing through Putin-allied middlemen—to power its Russian power plants in a circular scheme returning the fruits of the gas to their country of origin.

Manafort’s part—far more pivotal, central, and direct than Page’s—was working with pro-Russian, pro-Putin Ukrainian political elites (especially Ukrainian on-and-off-again President Viktor Yanukovych, which the Orange Revolution had exposed and deposed, and his Party of Regions, for whom Manafort was the top political advisor) and business elites (especially oligarch Dmitry Firtash) and with Russian political and business elites (especially oligarch Oleg Deripaska); Firtash was linked to Putin friend and Russian mafia godfather Semion Mogilevich, who worked together to launder billions to profit themselves, Yanukovych, and Yanukovych’s political allies so they, flush with cash, could be bribed to do Putin’s bidding, bribe others to do the same, outspend rivals, and thus, overall, dominate Ukraine’s political system.

Manafort himself worked with Firtash and Mogilevich to set up a massive money laundering scheme in 2008 involving a Manhattan development project that defrauded its partners of millions and for which all of them were later sued by the former Ukrainian Prime Minister Yulia Tymoshenko, whose loss in Ukraine’s 2010 presidential race to Viktor Yanukovych and subsequent politically motivated imprisonment at the hands of his government were facilitated in part by the Manafort-led Manhattan scheme. Manafort also worked with Deripaska to help launder millions in order to hide/protect the personal fortunes of Yanukovych and his allies. For these efforts, Manafort was paid many millions. A partner of Manafort’s—Richard “Rick” Gates—was also involved with burnishing his efforts there and in efforts to lobby U.S. official to help Yanukovych’s comeback government and hurt the imprisoned Tymoshenko’s reputation.

Manafort, Gates, and Page ended up on Trump’s campaign, from which they are easily among the prime suspects responsible for Trump’s and his campaign’s unprecedented pro-Putin, pro-Russian positions that have made them the most pro-Russian (and pro-Putin) candidate and campaign in American history.

Additionally, but hardly of least concern, Mogilevich is the link from the realm of the first scandal set to another roughly concurrent scandal set that ties directly to Trump at the time it unfolded (a fact not reported elsewhere before my earlier piece): a series of at least three real estate deals—one in Manhattan, one in Fort Lauderdale, and one in Phoenix—all spearheaded by a company called Bayrock and that all ended in scandal and disaster. One of the point-men for Trump on all of these deals was the son of Mikhael Sheferovsky—AKA Michael Sater—an alleged Mogilevich capo (an allegation not reported by any major news outlet before my previous piece); this son, one Felix Sater, has a mysterious but clearly Russian mafia-linked violent criminal past of his own that may have even involved working for Mogilevich. Sater and his Bayrock business partner Tevfik Arif helped bring in significant financing and financiers who were either Russians/former Soviets with Putin and/or Soviet ties and/or people with shady and/or criminals pasts, often tied to money laundering, especially Tamir Sapir, Alexander Mashkevich and the now-notorious FL Group of Iceland.   

Through Mogilevich and cores of illicit Russian funding and financiers, then, three international illegal money laundering schemes—the Ukrainian Eurasian laundering plot, its related Manhattan money laundering deal, and the series of Bayrock deals with Trump that all either involved, likely involved, or were likely set up for money laundering—are all linked together at roughly the same time for the first time here.

But in this case the devil—and the Trumps—are in the details.

Setting the Stage in Ukraine: Page & Manafort Arrive

To begin to understand the big picture, one has to go back to 2004.

In 2004, Carter Page moved to Moscow and set up Merrill Lynch’s branch there. His bio on the website of Global Energy Capital LLC, which Page founded and where he is currently a managing partner, states that “[h]e spent 3 years in Moscow where he was responsible for the opening of the Merrill office and was an advisor on key transactions for Gazprom, RAO UES and others.”

As Page was setting up shop in Moscow, Paul Manafort began running Victor Yanukovych’s political life. 

Yanukovych is a notorious, scandal-ridden Ukrainian politician that first attracted global attention in the Ukrainian presidential election of 2004. Leonid Kuchma, the outgoing president during these elections, had appointed Victor Yanukovych as his prime minister late in 2002 and had backed him as a pro-Russian (and pro-Putin) candidate in the 2004 election, even to the point of trying to rig and steal the election for Yanukovych, which sparked the Orange Revolution that, in turn, led to the Ukrainian Supreme Court-ordered redo election that resulted in the defeat of Yanukovych and victory for the more pro-Western Viktor Yushchenko, who had almost been killed by a mysterious poisoning incident (with poisoning hardly an unheard-of fate for opponents of the Kremlin and Putin). 

Yanukovych had already developed a reputation for extreme corruption by this time, but that did not stop Paul Manafort from running Yanukovych’s campaign late in 2004 for the redo election. Despite the loss, Manafort stuck around and was hired to take charge of both rehabilitating the disgraced Yanukovych and strategizing for his political party, the Party of Regions, helping them helping them over the ensuing years to gain power at the expense of Ukraine’s pro-U.S., pro-Western, post-Orange Revolution government.

This type of work was hardly out of the ordinary for Manafort, as his client list includes dictators like the Democratic Republic of the Congo’s (then Zaire’s) Mobutu Sese Seko, the Philippines’ Ferdinand Marcos, Somalia’s Siad Barre, Sani Abacha of Nigeria, and Kenya’s Daniel arap Moi; other clients include Jonas Savimbi (the leader of the Angolan human-rights-abusing rebel guerilla group UNITA), and the Kashmiri American Council (a front for the terrorist-dealing Pakistani government intelligence service ISI that had helped create the Taliban, among other nefarious activities).

Interestingly enough, the Associated Press (AP) just a few days ago revealed a bombshell of a story in which it was revealed that Manafort proposed (through a formal memo, no less) a massive lobbying effort designed to discreetly help promote Putin, the Russian government, and their agenda while undermining their critics, with efforts concentrated in the United States, Europe, and former-Soviet republics and targeting government officials, political groups, the news media and journalists, and businesses by acting to “influence politics, business dealings and news coverage inside the United States, Europe and the former Soviet republics to benefit the Putin government.”

The proposal was pitched to Oleg Deripaska in 2005, a fabulously wealthy Russian oligarch with ties to Russian organized crime who has a very close, generally good—if not always great—relationship with Putin and who, as I noted before, was then working with Manafort to promote Russian interests in Montenegro in a campaign designed to get Montenegro to secede from its union with Serbia and allow greater Russian (and Deripaskan) influence with that result (Montenegro would secede anyway in 2006 but not under Russian auspices, and it is quite telling that only a few months ago a Russian plot to overthrow Montenegro’s government and assassinate its prime minister, who is now trying to join NATO, was exposed and foiled). 

Under the terms Manafort proposed, a contract was agreed upon in 2006 and lasted until at least 2009, one in which Manafort was paid $10 million a year and Manfort used a Delaware shell company—LOAV Ltd.—of his to conduct official business and transactions.

AP obtained numerous documents, memos, and wire transfer records to corroborate its story. 

Later, as I also wrote about before, Deripaska and Manafort had a dramatic falling out c. 2014 that resulted in a Cayman Islands court battle over $19 million related to their efforts to launder money for Yanukovych and his allies, but not before the aforementioned working relationship was well established. The recent AP story broke just hours before CNN reported that FBI officials have information describing how “associates of President Donald Trump communicated with suspected Russian operatives to possibly coordinate the release of information damaging to Hillary Clinton’s campaign.,” and AP soon after reported that U.S. Treasury officials are investigating Manafort’s offshore financial dealings. 

If these interactions seem dramatic, Manafort’s machinations involving Ukraine are even more so.

Criminal Scheme #1: Part I: Manafort & Putin Allies Oversee Flooding of Ukraine with Dirty Gas Money to Establish Russian Dominance

Court documents allege that Manafort first became acquainted with Yanukovych in 2003, a time when he also began cozying up to some of Ukraine’s and Russia’s most powerful oligarchs, at least ones allied with Yanukovych and Putin. Throughout the rest of the decade, Manafort entered into a variety of shady business deals with some of these oligarchs and others, deals that generally seemed to have some ulterior motive in advancing Putin’s agenda in the background. In particular, around the same time he began interacting with Yanukovych, Manafort befriended Ukrainian oligarch, natural gas businessman, and Putin ally Dmitry (Dmytro) Firtash, according to court documents. Firtash, featured in the Panama Papers revelations, had been the main middleman bringing in both Russian and Central Asian natural gas to Ukraine since 2002 and was linked to the essential head, or “boss of bosses”, of the Russian mafia, Semion Mogilevich, also a friend of Putin’s and on the FBI’s Ten Most Wanted list from 2009-2015.

A Swiss-registered company called RosUkrEnergo (RUE) was created in mid-2004 by the outgoing pro-Russian Ukrainian President Kuchma and the not-going-anywhere Putin to replace the company represented by Firtash that was handling Ukraine’s Russian-related natural gas imports. The imports ostensibly came from the former Soviet republic of Turkmenistan but through shady deals that seemed mostly orchestrated and subsidized by Gazprom, the Russian gas giant company then dominated, and soon to be majority-owned, by the Russian Government and close Putin allies; additionally, the gas traveled through pipes wholly owned by Gazprom that went mostly through Russian territory. But not much changed with RUE in that Firtash ended up owning 45% of the new company, a stake that is partially a front for Mogilevich to control the company. A total of 50% of RUE was owned by Gazprom, making clear the incestuous nature of the entire arrangement.

But there was a bigger picture, a greater purpose, to all these machinations than just Gazprom dominance of the region’s gas industry, and the specifics of the deal make the following scheme quite easy to understand: Gazprom would basically sell billions of dollars of gas to Firtash through RUE at a steal of a price; Firtash would then sell billions of dollars of the gas at hiked-up prices to Ukraine; the profits would then be used to fund pro-Russian politicians in Ukraine with billions of dollars; and, finally, bankers that were close Putin allies would open up lines of credit for Firtash in the billions of dollars so that Firtash could buy key Ukrainian assets and multiply his influence even further.

It’s no coincidence that this scam came into being not long after Yanukovych’s defeat at the hands of a more pro-Western candidate and as that candidate-turned-president’s relatively pro-Western government was trying to limit Russian influence in Ukraine. Unsurprisingly, some of the disputes between Ukraine and Russia involved fighting over gas deals. This all culminated in a January, 2006, shut-off of Russia’s gas flow into Ukraine and therefore into much of Europe as well, which received the vast majority of its gas from pipes passing through Ukrainian territory. 

Soon after the shutoff, a new arrangement was made: RUE would now be the exclusive and direct supplier of all natural gas coming from Central Asia (Turkmenistan, Uzbekistan, and Kazakhstan) and Russia, and, along with Gazprom and Gazexport (Gazprom’s export subsidiary selling non-Russian produced gas), it would sell to the Ukrainian market to all of its industrial customers through a joint venture with Naftogaz Ukrainy, Ukraine’s state-owned energy company, the joint venture being called UkrGazEnergo (or UkrGaz-Energo), and would sell gas to Naftogaz to distribute among Ukrainian households and municipalities.

But there was another key factor in the deal: RAO UES—Russia’s major and majority-state-owned power company—would buy and import Ukrainian-generated electricity into European Russia, with the Ukrainian government providing that energy from the gas that RUE was being paid by Ukraine to import from Turkmenistan into Ukraine that had been purchased by the joint-venture UkrGazEnergo to sell within Ukraine; the government of Ukraine would deliver the electricity to RAO in exchange for the gas needed to generate it, with RUE (or another Firtash firm) apparently acting as the intermediary, buying the gas from UkrGazEnergo; that gas would then be delivered to Ukrainian power plants, which would produce the electricity that would then be sold to RAO to sell in Russia. One of the reasons for this confusing complexity is that at each stage along the way there was the possibility of marking up or down the price when it suited the purposes of those who set up the system in the first place.

Naturally, this overall deal was so unpopular with Ukrainians—who felt cheated at getting sold gas at hiked-up prices and allowing entities with little (or no?) supervision in a process that presented opportunities for massive corruption—that Ukraine’s parliament voted against the deal, albeit it ended up being a nonbinding vote and the agreement went ahead anyway. This arrangement would last from 2006 through early 2009, when another dispute derailed it.

A Page-Manafort Connection Through Gazprom, RAO UES, Firtash, & Mogilevich?

It is important here to note that Carter Page’s tenure at Merrill Lynch was from 2004-2007; the only two companies his aforementioned current bio mentions in relation to this tenure are Gazprom and RAO EUS, claiming that he was an advisor on “key transactions” of theirs; it is hard to imagine transactions more “key” than those involving gas being transported from Central Asia and Russia to Ukraine and Europe and being sold to both, than the creation of RUE, than RAO’s subsequent deal with Ukraine; if Page is telling the truth about his role, it is virtually inconceivable—considering that he advised both Gazprom and RAO and the way they would be tied together starting in 2006—that he would not be aware of what was going on. 

After all, as someone with a PhD and an MBA and a graduate of the U.S. Naval Academy, Page would certainly have been aware of the geopolitics of these deals and that they went against American interests at a time when Ukraine was trying to align itself with America and Europe and thus escape the stranglehold of the Kremlin.

However, Julia Ioffe’s profile of Page raises important questions about whether Page is exaggerating his role, and is filled with anecdotes from people knowledgeable about these types of deals who had never heard of Page and people who did know (of) him suggesting he was actually a nobody (though the veracity of their claims are unverifiable as well, some perhaps being of the sour-grapes variety, others perhaps not wanting information on him to get out and acting to throw the curious off his trail, others saying nothing to confirm that they had actually worked closely or directly alongside Page); maybe Page himself deliberately kept a low profile, staying under the radar purposefully. Without a more formal investigation, it is impossible to know what the full picture is; even if Page exaggerated his role, if he was still talking to people at both Gazprom and RAO at this time—even if his discussions interactions may have been more informal than formal (he was apparently often tasked with meeting and greeting, setting up meetings and seeing them through, presenting opportunities for many informal conversations and meetings)—it is certainly a realistic possibility that he still knew a lot and performed an advisory role, one that was perhaps unknown by his colleagues at Merrill.

Finally (and I raised this possibility last July), if he knew what was going on and was involved, there is certainly a possibility of interest being piqued if he came to know that another American in Manafort was involved on the other side of these deals, with the same being able to be said of Manafort, and that interest on either side could have led to either one making contact with the other, contact that may have led to some sort of coordination.

This is admittedly speculative, but a real possibility nonetheless, and is certainly not one bit less speculative than an enormous portion of the mainstream media discussion and reporting on both the e-mail/server situation with Hillary Clinton and the Clinton Foundation. The question of about a possible Manafort and Page link, and the fact that they were involved on one level or another in the massive Eurasian gas scheme, deserve more official scrutiny and need to be answered through a formal investigation because it is clear that those in question have no intention of sharing the truth.

Criminal Scheme #1: Part II: Manafort & Putin Allies Use Dirty Gas Money to Prep Yanukovych Comeback

Russian Government

As for the dispute that derailed the 2006 gas deal, the foundations were laid with the popularly unpopular 2006 deal itself. 

A former prime minister and gas tycoon in her own right and a co-leader of the Orange Revolution, Yulia Tymoshenko, rose to become prime minister again in December 2007, and it was clear that she was on a mission to drive out Russian domination of the whole gas system and push against Russian influence in Ukraine overall: this meant taking on Firtash, Mogilevich and the Russian mafia, and RUE. 

The first step was to get rid of UkrGazEnergo, run by RUE and Naftogaz, but then Tymoshenko set her sights on taking RUE and Firtash (and thus Mogilevich and the mafia) out of the loop, an admittedly more ambitious step, which lead to a series of hostile exchanges between Russia and Ukraine. But in October of 2008, Tymoshenko finally worked out a deal with Putin to remove RUE from Ukrainian gas deals, but they were subsequently unable to agree on pricing, leading to another shutdown on the part of Russia of gas going into Ukraine, and by extension, most of Europe, for almost three weeks in January. But on January 19th, a long-term, ten-year agreement was reached, and only a few days later normal flows were restored, much to the relief of not only Ukraine, but also Europe, as it was the middle of winter; additionally, the parties agreed to take future disputes to arbitration in an international commercial dispute court in Stockholm, Sweden.

If it seemed the players of Team Putin gave up too easily on having RUE taken out of the game, they had other plans in motion to counter Tymoshenko’s effort to limit Russian influence in Ukrainian politics…

Criminal Scheme #2: Manafort Key Agent in Laundering Dirty Gas Money to U.S. During Crackdown

Even before Putin agreed to let Tymoshenko kill RUE, his agents—including Firtash, Mogilevich, and Yanukovych (the latter with Manafort acting as his right-hand man)—were already putting in place plans to go around and escape her efforts; some of these involved setting up a fake U.S. investment fund that was initially capitalized with $100 million; Firtash (acting on behalf of himself and Mogilevich) paid Manafort and his people—including Rick Gates, (who had joined Manafort’s efforts as part of his consulting firm in 2006)—$1.5 million to handle the money. The main purpose of said fund was to act as a conduit to launder money from the Firtash/Mogilevich gas dealings that were being scrutinized by the Tymoshenko government.

Among the various fraudulent deals they went into was one in 2008 for $895 million for the site of the famous Drake Hotel on Park Avenue in New York, with Firtash wiring $25 million towards the project to make it look legitimate, and a further $25 million was later laundered through the project, but rather than truly move forward and apply the money to the project, the Drake property was never actually purchased: the deal, like their other deals, never closed and eventually fell through after many third parties had spent a lot of time and money trying to close it out and after many employees were not paid, but not before Manafort, Firtash, Mogilevich, Yanukovych, and their allies were able to keep substantial funds away from the prying eyes of Tymoshenko and Ukrainian authorities during crucial periods of her time as prime minister (remember this model, it will return…).

Unfortunately for Firtash, Mogilevich, and their backers, unlike money, natural gas is not something that can be laundered: in early 2009, Tymoshenko orchestrated a seizure by Ukraine’s own state-run Naftogaz—a seizure allowed under the agreement she made with Putin—of 11 billion cubic meters of gas from RUE’s gas stockpiles, a quantity worth billions of dollars at the time; Timoshenko had effectively cut out the middlemen who had been hiking up prices and using those profits to poison and pollute Ukrainian politics for Putin’s plans. 

Playing a longer-term game, Firtash initiated a lengthy arbitration process through Stockholm…

Other planted crops were already bearing fruit: unfortunately for Tymoshenko, though she had risen to be Prime Minister late in 2007, in that election and even in the prior 2006 parliamentary elections, Manafort had groomed Yanukovych’s Party of Regions into a party that campaigned using modern, highly effective techniques and tactics; in both elections, the Party of Regions ended up having the most seats in parliament of any single party by significant margins, but ended up being in the opposition because of alliances made between Tymoshenko’s bloc and other parties. Of course, Manafort and The Party of Regions were operating with a gigantic advantage: the enormous amount of money flowing from the massive Eurasian gas scam. All this meant that Yanukovych’s opposition was certainly within striking distance of taking over the government, and that even by 2006 Manafort and the gas scheme had already achieved great success in rehabilitating Yanukovych and his party and in making them together a smoother political machine with more power and influence.

The distance would close, and that strike would happen, in 2010.

Uniting Criminal Schemes #1 and #2: the Downfall of Tymoshenko & Setting the Stage for War

Early in 2010, Yanukovych won the presidential race (with a lot of money from Firtash, who had made over $3 billion from these crooked gas deals), defeating Tymoshenko in a runoff election, the culmination of over five years of work with Manafort and the whole gas scheme crew. Not long after, Tymoshenko lost her position as prime minister in a vote of no-confidence. Meanwhile, in the wake of his victory, Yanukovych worked to undo many of the Orange Revolution reforms, curbing democratic freedoms in areas ranging from the courts to the press. Most notably, in December, 2010, Tymoshenko was retroactively charged with abusing her power during her recent stint as prime minister, and, after a widely condemned(including by the U.S.) politically-motivated show trial, was sentenced to prison in October 2011. 

Manafort and Gates actually lobbied American lawmakers on behalf of Yanukovych’s government from 2012-2014, defending the imprisonment of Tymoshenko and trying to discredit her, as well as trying to improve the image of their client and his government; they did this without disclosing their lobbying activities as required by U.S. law. Incidentally, in these efforts—paid in part by Rinat Akhmetov: Ukraine’s wealthiest man for the last eight years, one of Yanukovych’s main patrons, and a client of Manafort’s since Manafort’s earliest days in Ukraine and for whom Manafort helped arrange a meeting with Vice President Dick Cheney—they utilized the services of two Washington, DC, lobbying firms, including Podesta Group Inc., run by the brother of John Podesta, Hillary Clinton’s 2016 Campaign Chairman and later victim of Russian-government hacking and WikiLeaks disclosures (the day after this information was made public in mid-August, 2016, Manafort resigned from his role as the Campaign Chairman of the Trump campaign during a week in which his role had already been eclipsed by the addition of Kellyanne Conway and extreme-right-wing Breitbart News’s Stephen Bannon to run the Trump campaign; as for Gates, it was unclear at the time if he had stayed on board or left and the Trump campaign was refusing to clarify the matter). 

Lobbying efforts throughout this period for this circle were also hardly limited to Manafort and Gates, with those efforts for years having for years been tied to prominent Republicans in the United States.

Perhaps most prominent among the lobbyists, former Senator and 1996 Republican presidential candidate Bob Dole—for whom Manafort had been a strategist—was paid over half a million to lobby for Deripaska, who was then, and is still, denied a U.S. visa for his links to the Russian mafia. 

Yuri Boyko, a pro-Russian Ukrainian politician who is a close Yanukovych ally, former minister of several energy related sections of Ukraine’s government, and was heavily involved in setting up the Eurasian gas scheme, paid nearly $100,000 to a Washington lobbyist to meet with top Republicans. 

Barbour Griffith & Rogers, co-founded by the former Republican Governor of Mississippi and major GOP insider/activist Haley Barbour, was paid over $800,000 for lobbying efforts by a lawyer who “structured” the legal aspects of the Eurasian gas scheme. 

Though he had been on the FBI’s Ten Most Wanted List, Mogilevich strangely enough has been able to retain the lawyerly services of Republican William Sessions, who was the FBI director from 1987-1993, to lobby on Mogilevich’s behalf for deals with the U.S. government to clear his charges; those talks, which failed, were arranged by Neil Livingstone, a prominent consultant whose firm, GlobalOptions, serviced many Russians and former-Soviet-republic-businessmen; GlobalOptions was introduced by Barbour Griffith & Rogers to a shell company called Highrock Holding(s) used by none other than Firtash as a prominent vehicle for his money laundering in the Eurasian gas scheme; Highrock paid GlobalOptions for at least two projects, one a mysterious “special operation” as named in a subsequent lawsuit for an unnamed member of the Ukrainian government. And just to give one example of Firtash’s European outreach, Firtash’ relationship with several Conservative MPs in the UK may prompt an official investigation.

For his part in engineering Yanukovych’s comeback and Tymoshenko’s downfall, Firtash also got some $3 billion in gas assets returned to him that had been seized by Tymoshenko’s government as a result of proceedings at the arbitration court in Sweden, as once Yanukovych was in power, Ukraine and Firtash essentially became the same party in the case, with Ukraine’s lawyers dropping opposition to Firtash’s attempts to recover the seized gas, now only too happy to see $3 billion in gas go from the ownership of the Ukrainian people back to Firtash; it was clear in this matter that the Yanukovych government was willing to fight for the interests of Putin and Firtash, but not its own people; without Ukraine’s representatives making any case whatsoever, the court simply sided with Firtash in June of 2010. 

Firtash also got his aforementioned credit lines from Putin’s bankers not long after Yanukovych’s victory, specifically some $11 billion in credit from a consortium of banks arranged by Gazprombank, the flagship banking arm of Gazprom (the corruption is so blatant that the companies apparently do not care that their names announce it to the whole world); Gazprombank would not disclose which other banks were part of this arrangement, but by itself it lent him $2.2 billion, the largest possible amount under Russian law and almost one-quarter of the bank’s total capital, making him Gazprombank’s single largest individual borrower; Firtash used this cash to expand his holdings (especially in the chemical and fertilizer industries) and power in Ukraine, all while staying close to Yanukovych. These moves actually made him the fifth-biggest fertilizer maker in Europe and helped him establish relationships with politicians throughout Europe; when reporters asked him where all the money came from to enable him to do all this, he coyly replied: “It’s a secret.” From January 2011 on, Firtash was again buying Gazprom gas at a discount through shady international front companies, then selling that gas back at a far higher price to his new assets, to the tune of billions in questionable profits to his shell companies, in something of a return to the old system before Tymoshenko had rocked the boat.

But the spirited Tymoshenko was not content to only be on defense during this period; during her trial and from prison, she filed a lawsuit in a U.S. District Court in Manhattan in April 2011; in it she names Firtash, Manafort, Mogilevich, Yanukovych, and their front companies as defendants, including initially RUE (but RUE was switched out to name the front companies that controlled it for Firtash and Mogilevich in later amended complaints); the suit accused them of setting up a series of racketeering, fraud, and money laundering enterprises in the U.S. designed to keep dirty gas money away from Ukrainian authorities when she was prime minister and that such activities resulted in material harm for her since they contributed to the downfall of her government and her unjust trial and imprisonment. After being rejected several times, a fourth and final version of the suit was rejected in September, 2015; while not ruling out criminal wrongdoing on the part of the defendants, the judge ruled that the higher-than-average standards for convictions under the RICO statute were not met; still, in the longer ruling rejecting the third complaint, it was noted that “the Court accepts as true the allegation that some of the money that passed through the U.S. Enterprise was ‘funneled back to Ukraine’ — albeit by unidentified actors — and somehow used as ‘financing’ for Tymoshenko’s ‘persecution.’”

*****

Yes, after the 2010 election, everything was going perfectly in regards to Ukraine for Putin, Yanukovych, Manafort, Gates, Firtash, Mogilevich, and their teams, but, as in 2004, there was one thing that they did not plan well for, and it was the same thing that confounded Soviet leaders for decades and led to the downfall of the USSR: the people had other ideas. 

Many Ukrainians—especially younger ones—realized what was happening to their country, and were hopeful of better opportunities and a better future by having Ukraine orient itself more to the West, towards Europe and the U.S. and less corruption. Yanukovych sought to placate these desires by courting a major trade deal with the EU.

But in November 2013, protests erupted over Yanukovych’s about-face backing out of this long-desired EU trade deal in the face of a Russian counteroffer. In particular, protests erupted in a main square (the Maidan Square) in Kiev, Ukraine’s capital, protests that did not go away and came to be known as the Euromaidan protests. After months of a tense situation, security forces shot and killed dozens of protesters on February 20th, 2014; in response to the government’s use of violence, the protests swelled exponentially, fueled by mass public outrage at the bloodshed, and by the end of February 22nd, the Ukrainian parliament had voted Yanukovych out of office, security forces had melted away in Kiev, protesters had taken over the capital, Tymoshenko was freed from prison (in a wheelchair, recovering from what she said was physical abuse and ill-treatment at the hands of her guards and authorities), and Yanukovych has fled the city; soon, he would flee the country to Russia with the help of none other than Putin; today, he is still wanted by Ukrainian authorities for the deaths of the protesters, but he hopes to one day return to Ukraine again as president, which he still contends he is legally. 

Putin had overplayed his hand: his royal straight flush of an ace of natural gas, a king in Yanukovych, a queen in Firtash, a jack in Mogilevich, and a 10 in Manafort did not anticipate a wild-card joker in the form of Yanukovych’s allies fleeing him; that joker lined up with four 2s consisting of many of the Ukrainian people to make five of a kind, the people beating Putin’s flush. But Putin had invested a lot into Ukraine over many years, into controlling its politics and energy sector through gas, Yanukovych, Mogilevich, Firtash, and Manafort: faced with his whole house of cards collapsing in on itself in the face of popular resistance, and with a government hostile to him and his intentions once again in place after a decade of effort designed to restore and maintain Russian hegemony over Ukraine, Putin went to Plan B: the dismemberment of Ukraine and war.

Which is exactly where the situation is today (and, of course, gas is in the middle of the conflict).

Firtash has fled Ukraine as well, and is also wanted by U.S. authorities for a separate racketeering and bribery scheme; he was living in a sort of exile in Austria, but just late last month, a U.S. extradition request based on bribery and corruption charges in a Chicago-based case was approved in Austrian court (the ruling is almost unappealable), though in a bizarre twist he was arrested mere minutes after the ruling by Austrian authorities on a Spanish warrant related to charges of money laundering and organized crime.

In light of ties to Manafort and the related implications for Trump’s presidency, as well as the scandals and ensuing war in Ukraine, his relationship with the Russian mafia, and importance to Putin, this could be one of the most sensational and important internationally focused trials in many years. And, not to be macabre, but it is highly doubtful that either Putin or the Russian mafia will give Firtash the chance to prove his loyalty or show his disloyalty, as powerful men willing to orchestrate murder for far less have little reason to allow him to be tried and risk so much, especially as they have demonstrated a willingness to act through any means necessary to silence individuals who put them at risk.

In the end, Manafort made millions and Gates profited too to the tune of who knows how much off the activities mentioned here (e.g., hand-written records from the office of Yanukovych’s Party of Regions show the Party had set aside payments totaling $12.7 million specifically for Manafort from 2007-2012 alone; Gates was also involved with Manafort in the $19 million Cayman Islands fiasco with Deripaska, who accused both of the other two of illegally bailing out on him the fate of that $19 million is still unknown; all this is totally apart from the newly-revealed annual $10 million Manafort got from his Deripaska-brokered deal), profiting to an obscene degree all while helping to weaken and corrupt Ukraine’s democracy, assisting massively crooked international energy deals, undermining U.S. interests, helping Putin and his allies profit enormously, and helping Russia dominate Ukraine. The culmination of their work for over a decade can be seen in the first war on European soil in two decades. And it was this resume which earned them spots on Trump’s campaign as he sought to become the leader of the free world and succeeded. For some time it even seemed Manafort had more influence on Trump than anyone whose last name was not Trump.

Manafort and Gates have plenty of other questionable dealings, including one particularly scandalous piece of drama with a Russian oligarch featured in the Panama papers revelations and close to Putin. There are at least two U.S. government inquiries into Manafort and one into Page, and Trump associate and Republican political operative Roger Stone is being investigated by the FBI for his ties to WikiLeaks and its founder Julian Assange, who have questionable ties to Russia and who the whole world knows is receiving information stolen by Russian government hacks related to Clinton, Podesta, and the Democratic party. There are also other Trump campaign staff and/or associates with questionable ties to Russia: Michael Caputo and retired Lt. Gen. Michael Flynn, and one American ex-spy alleges a plot by the Kremlin to co-opt Trump against the backdrop of all this.

Less is known about Gates and his role, but after he was brought onto the Trump Campaign by Manafort), he was important enough to be trusted with the vetting of Melania Trump’s Republican National Convention speech—Donald Trump’s wife’s introduction to the nation as a whole—a task at which he famously failed, and failed miserably. It was not clear what the status of Gates was once Manafort resigned, but recent reporting has shown that kept a low profile after and acted a link between the campaign and the RNC; once Trump won, he was apparently planned Trump’s inauguration, and since then he was shipped off to a pro-Trump and strangely quiet-ish nonprofit called America First Priorities (which also landed Trump All Star Katrina Pierson), where he has stayed until this the new reporting on Manafort, after which it seems he was deemed too much of a liability and was nudged out just days ago.

As for Page, it still isn’t even clear who brought him into the Trump Campaign (Julia Ioffe’s account of Page, the most exhaustive yet, illustrates how multiple answers have been given and none have been confirmed, but people sure seem angry about being asked about him); what is known (and it isn’t much) is that he was one of only five foreign policy advisors Trump could actually name in a Washington Post interview from a year ago, suggesting his influence on Trump could be far from insignificant. As his relationships with important Russians are being looked into by the U.S. government, to simply dismiss him as being a charade would be premature, indeed—especially in light of information on Page apparently meeting with Russian officials coming out of the as of yet only partly-substantiated dossier from an ex-MI6 intelligence officer—despite questions of how serious his role was at Merrill and how deep his ties to Gazprom and RAO UES actually were. What is certain is that questions about his role remain, questions which need to be answered, especially in light of his incredibly anti-American, pro-Russian views that could just as easily be coming from Russian Foreign Minister Sergei Lavrov or a “pundit” on RT and his continued investment in Gazprom. 

Direct Trump Involvement

Trump might have enough to worry about were it just for what has been described above; still, while both of the previous schemes are relevant to Trump insofar as three future Trump Campaign staff—Page, Gates, one of the most important and powerful people in his entire presidential run: Manafort—were involved in various ways in the just-outlined past criminal schemes and/or in the future acted to further the interests of Putin and his Russian government, now we get into territory where Trump himself was directly involved, and in not just one, but roughly a half-dozen situations linked to Russian organized crime.

A piece of context that is important to note for all of the following cases is that the setting for the following suspicious deals was a Donald Trump and a Trump Organization that was reeling financially.

By the mid-2000s Trump was having a hard time finding investors: he had just declared bankruptcy in 2004 for one of his major casino businesses to the tune of $1.8 billion in debt (and would declare another business bankruptcy in 2009, his fifth and sixth overall business bankruptcies, respectively) and all major Wall Street lenders—whose relationships with Trump had been souring for years—stopped offering Trump loans, in part because of his frustrating and suspicious business practices.

That is, all but one: Deutsche Bank, yet even that relationship “frayed” starting in 2008 because of Trump’s untrustworthiness as a business partner (Deutsche itself would later become involved in major money laundering scandals involving Russia, but more on that later).

So Trump was clearly hurting for investment after that 2004 bankruptcy, and yet, somehow, by 2008, Donald Trump Jr. was able to publicly remark that “Russians make up a pretty disproportionate cross-section of a lot of our assets” and that “we [i.e., the Trump Organization] see a lot of money pouring in from Russia;” yes, this was a time when Trump was aggressively courting Russian business (it should now be obvious why Trump has not released his taxes and why that information could, and likely will be, so crucial to the investigations into his Russia ties and to the public’s evaluation of Trump).

In fact, a report from Reuters from less than two weeks ago noted how in just seven Trump luxury towers in southern Florida, 63 Russian passport/address-holders have bought $98.4 million in property; they include “politically connected businessmen and other elites,” though “none of the buyers appear to be from Putin’s inner circle;” one buyer, Alexander Yuzvik, was senior at Spetstroi, a Russian state-owned company that has done construction for Russian military and intelligence, including the G.R.U. and the F.S.B. intelligence agencies that were heavily involved the 2016 American election hackings, with Yuzvik only stepping down in March 2016, after the hacking operations had begun, though as of now, no evidence has surfaced linking him to these operations.

The above figures may even be a conservative estimate: at least 703 out of 2,044 of the units in the seven towers were owned by limited liability corporations (LLCs), often designed to mask their owners’ identities; many owners’ nationalities could not be identified; and Russian-Americans without a Russian passport/address were not included.

*****

At the same time the aforementioned Eurasian gas and Manafort-led New York real estate dual schemes were taking place, and while Donald Trump was losing investors in the U.S., Trump was cultivating Russian/former-Soviet business relationships. One of his point men in these efforts was Felix Sater, the son of an alleged mob captain of Mogilevich’s Russian mafia operation; the offices of Bayrock, Sater’s real estate company where he was Chief Operating Officer and eventually the dominant force within, were even in Trump Tower itself.

Sater, a man with a violent, criminal, mafia-rife past of his own, had himself previously been caught up in an elaborate 1990s $41 million stock fraud scheme on Wall Street that had used the Russian mob to launder money at a time, it should be noted, when Mogilevich was active in large-scale stock fraud and laundering in North America. Sater ended up assisting U.S. authorities for years, even, apparently, on CIA-related national security issues involving missile terrorism-related purchases in either Afghanistan or Russia, and the details on all this remain something of mystery: his operations with the government remain secret and the juiciest details of the Wall Street case were sealed and remain so despite repeated efforts to unseal them (they were sealed at the time, interestingly enough, by then-U.S. Attorney for the Eastern District of New York, Loretta Lynch, who just stepped down as U.S. Attorney General the day Trump was inaugurated president). 

As a result, there is also virtually no information on the specifics of the Russian mafia’s activities in Sater’s Wall Street scam, but there is a reasonably good chance or even higher that Mogilevich was running the Russian mob’s involvement in it, or was at least involved, since he was actively pursuing similar schemes in the U.S. at the time, possibly had a connection to his alleged old capo in Sater, and since Mogilevich was already such a major figure in the Russian mob at this point, keeping in mind that hierarchy matters quite a bit in organized crime; in fact, it is far less likely that the Russian mafia would be involved without Mogilevich when considering the points just mentioned. 

Now, that last point should not be taken lightly, considering that, just a few years later, Mogilevich was a primary actor in laundering billions of dollars on behalf of Firtash, Manafort, Yanukovych, and Putin; is it more or less likely that he would turn to an old connection—one with experience laundering money who had come to have the favor of the U.S. government, no less—to help with the laundering? Even without the Wall Street capers, Sater would have been an attractive candidate based on (possible) family ties alone, as would his nominal entry into real estate, as the real estate market in the U.S.has been an ideal avenue for money laundering for some time and is a top concern of U.S. officials, in part due to lax state, local, and federal laws.

Sater began working with Trump in in the early 2000s, trying to help him land real estate deals in Moscow, even showing Ivanka and Donald Jr. around the city in 2006 and introducing the Trumps to influential Russians. None of these potential Moscow deals ever went through…

Criminal Scheme #3: The Trump/Sater/Bayrock Deals

But a number of deals in the United States between Trump and Bayrock produced a far more interesting—and incriminating—history. 

Perhap’s Sater’s most famous partnership with Trump was an infamous deal to develop a SoHo property in Manhattan. The deal was concocted in 2006 by Trump, Sater, and two other partners from former Soviet states: one was Bayrock chairman Tevfik Arif, an ex-Soviet government official from Kazakhstan who’s rise to fortune is at least somewhat questionable; the other was Tamir Sapir from Georgia, who had decades ago established ties to numerous important Soviet officials after immigrating to the U.S., who may have very well been (once) part of—or even come to the U.S. secretly working for—the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied), whose source of his wealth had long been subject to rumor-fueled suspicion, who introduced Trump to Bayrock, and whose former business partner had pled guilty to racketeering conspiracy charges spanning 13 years with the Gambino crime family (incidentally or not, at the time of the SoHo deal, it seems Sapir was not exactly mentally fit).

It turns out that the SoHo deal had a significant portion of its Sater-and-Arif facilitated financing—some $50 million specifically approved by Trump for it and three other projects—flow from a firm in Iceland, FL Group, linked to the Panama Papers revelations and one apparently known as a hub for the money of Russians “in favor with Putin.” Financing for these projects was also secured from Alexander Mashkevich (or Machkevich), a Kazakhstani billionaire with a history of money laundering.

Considering Sater had helped pave the way for this investment and recalling his possible Mogilevich connections, it is hardly unreasonable to assume that there is a high probability that some of the money coming in from Russians was in one way or another tied directly or indirectly to the giant Eurasian gas scheme worth billions, as this period was especially a time when Russians tied to Putin and operating through Manafort, Firtash, and Mogilevich were aggressively trying to funnel money away from prying eyes of the likes of Tymoshenko. Besides the Russian financing, some of the transactions involving the property were clearly carried out by shell corporations for the purpose of laundering money, transactions from which Trump profited. Furthermore, the SoHo deal was structured to cheat the U.S. government out of tens of millions in taxes, as the investments were illegally restructured as loans (not incidentally tax-free) to avoid paying hefty taxes on them, loans that would also give FL Group a big chunk of theoretical future profits over time. 

In the end, the deal went terribly for Trump, who was sued for fraud—his children Eric and Ivanka had inflated the level of interest in order to attract buyers—and in a 2011 settlement, he refunded 90% of the deposits on the building’s condos. 

One must wonder why likely Russian investors were so eager to invest $50 million in this deal, and if it was an excuse to launder money, rather than an actual investment, as was the case with the Park Avenue deal involving Manafort & Co, and that model would seem to be repeated by Bayrock again and again, Repeated in deals with Trump and with Sater serving again as a point-man.

Even as construction on Trump SoHo began in 2007, another of the Trump/Bayrock projects was rising in Fort Lauderdale, Florida; this one, the Trump International Hotel & Tower, would also result in disaster and led to over a dozen lawsuits, with over 100 condo buyers suing for $7.8 million. The project was supposed to have been completed by the end of 2007 but fell way behind schedule; Sater and his Bayrock partners secretly and seemingly cashed out their stakes in this project and several others—including the SoHo deal—in a deal with the aforementioned Icelandic firm, FL Group. Trump eventually pulled his name from the project, and when its buyers learned this in May, 2009, this only increased their outrage and added to lawsuits already in motion accusing Trump and Bayrock of fraud. As in the SoHo deal, confidential settlements, this time with dozens of buyers, ensued, and Trump refused to accept any responsibility, blaming the problems on the economic crises. Florida courts declined to rule that Trump or his partners had committed fraud, including a state appeals court just last year. The project finished years late, cost some $200 million, and was eventually sold for merely $115 million at a foreclosure auction. And while the evidence of money laundering in this case is not as explicit or solid as the information publicly reported on in the SoHo deal, it is still a similarly structured deal with the same partners that led to a similarly dubious result, making it more likely, not less, that similar laundering was taking place.

Another Bayrock partnership with Trump in Fort Lauderdale (not part of the FL Group ventures) was originally conceived of as the Trump International Beach Club; an initial $2 million in capital was provided by Arif in 2003, and from that point, Sater and Arif conned a friend of Arif’s who was also Sater’s landlord, Elizabeth Thieriot, lying about the value of the club, hiding their own investment in the project, and convincing her to provide a $1 million investment for a mere 4% of the Club, 12 times what they had paid for that percentage and allowing them to make a 1,125% profit on her investment; as in the SoHo deal, they illegally labeled the investment a loan to avoid paying taxes on it and were using their fraud to hide skimming $1 million off the top; on top of that, when there was income finally generated in 2005, they defrauded their partner Thieriot of her rightful share; eventually Theiriot figured out some of what was going on and sued her scammers in court in 2006, and they pulled similar scams on other investors/members in the Club. The project was apparently eventually reconceived of as the Trump Las Olas Beach Resort, but was suspended in a declining market by Trump himself in October 2007.

Another deal among the four which received FL Group financing was a failed project that never even got off the ground in Phoenix, Arizona. Trump began eyeing the Camelback area of Phoenix, Arizona, for a luxury residential tower back in late in 2003, a project similar to the others; Trump’s team, and then Trump himself, met with the mayor, who wasn’t impressed with Trump, and at a meeting in January, 2005, when plans were unveiled, local residents showed up to argue against the development, yet by September, the appropriate city bodies had approved the plans. It seems Sater’s people organized intimidation, bribery, and deception as tactics to deter residents from gathering enough signatures to force a public referendum that could have overridden the city bodies’ approval; under this pressure, the city council voted to reverse its decision and pressed the developers and the neighborhood association to reach a compromise, at which point Trump himself abandoned the project, not wanting to be part of anything that would be scaled down any further in scope and ambition. Ernie Mennes, the owner of the Camelback property who had gone into a partnership with the Bayrock/Trump developers, sued Bayrock in 2007 in federal court, accusing Sater of both threatening to “cut off his legs and leave him ‘dead in the trunk of his car’” and of stealing money from the project for himself. The judge oversaw a settlement and the case was sealed, likely because of Sater’s special relationship with the government. This property was part of the $50 million pseudo-offloading to FL group, and by June of 2009, Bayrock was relieved of the property, which it had left $36 million in debt, when it was “sold out from under” the company at a trustee auction for a mere $10 million.

The final in the group of four projects of Bayrock tied to FL’s “investment” involved a Waterpointe property in Queens (apart from approving FL’s money, Trump was otherwise not involved as far as we know). Bayrock bought the property in 2008 for $25 million, but the soil was contaminated and had to be replaced, which Bayrock did with other soil that was even more contaminated and was fined $150,000 for doing so; when Bayrock defaulted on a loan in 2011, the lender took over Waterpointe and sold it for roughly $11 million, less than half what Bayrock had paid.

As for FL Group, it failed in spectacularly 2008, along with Iceland’s other major banks/funds and many others in the world during the great global financial meltdown.

In a 2013 NY State Supreme Court lawsuit rising from a process that began in 2008, former and then-business partners of Sater’s at Bayrock—Jody Kriss and Michal Ejekam—sued Sater and his accomplices for damages and nonpayment related to Sater’s hiding of his past and his use of Bayrock primarily as a vehicle for criminal activities; in it, Donald and Ivanka Trump and the Trump Organization are named as defendants and the federal government is accused of illegally concealing Sater’s past and crimes in a way that defrauded previous victims from 1998 scam—including Holocaust Survivors—and subsequent victims of the other above schemes of many millions in restitution. The NY State Supreme Court removed the Trumps and their Organization from the suit; the plaintiffs had only sought declaratory relief in regards to the Trumps, i.e., they asked the court to determine what liability the Trumps had in regards to the case, and they were removed “without prejudice,” meaning the removal was no comment on their guilt/responsibility/innocence and that they could be sued again on the same grounds later. 

*****

Taken together, these examples amount to catastrophic losses and colossal mismanagement on the part of Sater and Bayrock and, at the very least, gross negligence and incompetence on the part of Trump; at most, he might have been aware of some of what was going on and turned a willful blind eye, or, even worse, he might have been in on it, though no evidence exists that proves this).

Actually, the performance of Bayrock was so bad, one would not be faulted for concluding they did not care at all about performance. And that seems to be right on the mark: it seems, if anything, these schemes were designed to move large amounts of money, often Russian-tied, into temporary projects that never came to fruition, but that would benefit Sater, Trump, and others high-up in the deals, but rarely if ever the investing partners outside this upper echelon; it seems these other duped partners and especially Trump would lend an air of respectability to clearly criminal schemes that were so poorly managed that the only logical conclusion is that Sater and his friends at Bayrock did not care about the future success of the projects nearly as much as they cared about laundering money and skimming from the top. Furthermore, since FL Group was a stupendously bad performer even by the standards of the 2008 financial crisis, and given its close ties to Kremlin-connected Russian money, one could also be forgiven for thinking there was something more going on there than met the eye. We may never know all the details or whose money was laundered and for what reasons—and if I had a magic wand I’d love to see if any the Manafort/Yanukovych/Firtash/Mogilevich Eurasian gas scheme money made its way into any of these Trump ventures—but it seems clear a lot of dirty Russian money was involved.

When considering Sater, it is important to remember that he has been busted multiple times by law enforcement and yet has not served jail time in America (with the exception of one year for stabbing a man in the face with a margarita glass and severing a nerve in the man’s face, or, as Trump put it under oath, Sater “got into a barroom fight, which a lot of people do.”) and enjoys the favor of the U.S. government, suggesting he is anything but a generally and especially stupid person; also remember that Sater has a long history of money laundering. 

So, in fact, once you look at the Bayrock deals and Sater assuming Bayrock’s primary reason to exist is for RICO money laundering, these deals that were once seemingly mind-bogglingly stupid all of a sudden make a lot of sense, and, in series of lawsuits beginning primarily on behalf of two of Sater’s Bayrock partners—Jody Kriss and Michael Ejekam, who weren’t in on the fun—for money they say is owed to them, Bayrock is precisely described as a RICO criminal organization, of which money laundering is one of its primary activities (in the main complaint, the word “launder” or one of its derivatives appears 39 times in the document).

Sater Saga

After Sater left Bayrock in 2008, none of this stopped him from being brought into the Trump Organization in 2010 as a “Senior Advisor to Donald Trump” even after Trump was made aware of Sater’s criminal past, and circumstantial evidence points to Sater still being connected to the Russian mafia. For his part, Trump has issued his typically contradictory and slippery statements—more aptly called lies—in regards to these dealings and, in particular, his relationship to Sater, with Trump lying repeatedly about his relationship with Sater and Bayrock in an attempt to falsely minimize them. And there is no distancing Trump from Bayrock: one of Bayrock’s flagship presentations from as late as 2008 list its three Trump-named projects discussed above before all others and lists The Trump Organization as its first “strategic partner” (followed by FL Group), Donald Trump as its first “reference,” and “Trump Tower” in New York as its address.

The Huffington Post also recently discovered just a few days ago that Sater owns three shell companies—Global Habitat Solutions (GHS), United Biofuels Company LLC, and Sands Point Partners GP LLC—that are apparent fakes that “sell no products and have no customers,” ideal for being used to launder money; GHS had collaborated with another company named Titan Atlas in promoting itself, a company co-founded by Donald Trump Jr. and in which Trump Jr. also invested; Sater used promotional images from Titan Atlas’ website for GHS’s own after Trump Jr. introduced him to Titan Atlas’ other co-founder, Jeremy Blackburn (with an unsurprisingly troubled corporate past), and Tital is now owned by another company controlled by the Trump Organization, run by Trump Jr. since his father became president. .

Sater even donated the maximum amount allowed to Trump’s 2016 presidential campaign, and the White House is even using Sater as a back-channel diplomatic go-between for Trump’s person lawyer, Michael Cohen, and a heavily-pro-Russian/pro-Putin Ukrainian legislator, Andrii Artemenko, who are discussing a Ukraine “peace plan” being pushed by close Putin aides; Artemenko also claims he has information damaging to Petro Poroshenko, Ukraine’s anti-Russian president facing off against Putin and his proxies in the Ukrainian Civil War. In an only partially-verified-by-U.S.-officials 35-page dossier on Trump and his people compiled by a respected ex-MI6 British intelligence officer, Christopher Steele, Cohen is said to have secretly met with Russian government officials during the late stages of the presidential campaign, though it is not clear if this—or what—specific information has been corroborated by U.S. officials, with journalists having been unable to thus far verify the information on Cohen, who denies playing this role.

The reason a lot of what is known about Sater and his past misdealings is publicly available, besides a then-revelatory late-2007 New York Times article, is because of the intrepid efforts of two of the lawyers who often represented plaintiffs against Sater in court: Richard Lerner and Frederick Oberlander.

Going back to that 2013 lawsuit, because Assistant U.S. Attorney Todd Kaminsky was included in these accusations for allegedly illegally aiding and covering up for Sater, U.S. Attorney for the Southern District of New York (SDNY) Preet Bharara (more on him on in a bit) ended up being involved tangentially in defending him in his capacity as a U.S. Attorney, playing a role in trying to moving the suit from the state court system to SDNY jurisdiction, but it was ultimately moved because of Sater and his ties to the government, not Kaminsky. Once in the hands of the federal court, Kaminsky was removed without prejudice from the proceedings.

Which brings us to one of the untold stories of this election, and one which may never be told in full: how Sater’s cooperation with the government gave him government protection from being held liable in many cases for his misdeeds while also helping to suppress information about him and these misdeeds, and how, had his past and crimes been front and center over the past decade, this knowledge could have done much to derail and discredit Donald Trump, his brand and family at a time when he was building a national following with his hit show The Apprentice, which he even used to promote his fraudulent, money-laundered SoHo deal. 

That the public, including Trump’s and Bayrock’s clients and customers, were kept in the dark about Sater—a fact which undoubtedly helped all of these related deals and others advance, which was not lost on partners of Sater’s, and which is at the heart of much of the legal action against Sater—and were kept in dark because Sater cooperated with the U.S. government, adds quite a what-if twist to the tale of Trump and his dramatic rise over the last decade to become the most powerful man in the world: what if the government hadn’t protected Sater, and all that evidence was out in the open while Trump and Bayrock were courting buyers and were fighting court battles? What would that have done to Trump’s reputation if he became most known for defrauding customers and money laundering with a Russian mafia-deluged violent felon, to his hit show The Apprentice (one can just imagine NBC saying “You’re fired!” to Trump), and to his political aspirations? 

In a much less chaotic, less exciting world than the insanity that confronts us today, one can be sure such a salacious story involving a playboy New York tycoon would have been front, center, and dominant in national and international media coverage; lawsuits, trials, and investments may also have gone differently for Trump if such information was common knowledge, too; he may have just faded away in disgrace, or least into a sideshow, if not landing in jail.

Yes, if not for the favors the U.S. government did in protecting and, thus, abetting, Sater, it is far more likely that Trump would have collapsed in scandal than risen to be our current president. This abetting may very well be unwitting, but the two aforementioned lawyers—Lerner and Oberlander—believe differently, that the government cooperation with Sater yielded disappointing results, that Sater fooled and tricked the government into helping him in exchange for dubious assistance of questionable value and that this arrangement may have been such an embarrassment for the government that they covered up this and his past to save face and protect the careers of those involved. No court rulings have affirmed these assertions, yet it is notable that in the U.S. Supreme Court proceedings involved in arguing over Sater’s information being withheld from the public, the Court tacitly admitted that at least some of the points made by Lerner and Oberlander were valid when they ordered many of the documents surrounding Sater be made public, the only reason that much of information about him is now publicly available.

Epilogue of Intrigue

As for Arif and Mashkevich, two other major players in the whole Trump/Bayrock/FL Group saga, Arif was arrested in Turkey in September 2010 when he was at a sex party with apparently underage girls on board a Yacht (which had been once belonged to none other than Atatürk) under suspicion of running a complex prostitution and human trafficking ring in a scheme of which it seems Mashkevich was also a part, though Arif was later acquitted under mysterious circumstances and Mashkevich was not charged.

Going back to Trump’s sole major Wall Street lender, Deutsche Bank, since 2012, it has loaned trump over $300 million, a sum that is still owed. This amount presented a major conflict of interest for the newly inaugurated President Trump in late January 2017, because Deutsche was under investigation by the U.S. Department of Justice (DoJ) for orchestrating $10 billion in illegal fake trades from 2011-2015 that might have been part of a massive Russian money laundering scheme; U.S. and UK officials levied $630 million in massive fines against Deutsche at the end of January 2017, but DoJ was not part of this and is still investigating, raising the question of the independence and impartiality of Trump’s own new Attorney General, Jeff Sessions, himself under fire for possible improper interactions with Russian officials and forced to pledge to recuse himself from any investigations of into the 2016 election and Russian interference in it. Deutsche itself is under pressure to allow an independent investigation into Trump’s accounts with the Bank (his family also has accounts with Deutsche), even after its own investigation apparently found no link to Trump’s accounts and Russia. 

It was just revealed that Deutsche was also involved in another major laundering scam of Russian money to the tune of $24 million, including the specific division that Trump owes $300 million, with the overall laundering scheme—known as the Global/(Great) Russian Laundromat—involving dozens of Western banks and a sum ranging from $20-$80 billion through the years 2010-2014; the hundreds involved in the scheme include Russia’s notorious oligarchs and Russia’s F.S.B., the main successor to the famed Soviet K.G.B. intelligence agency, with Putin having longstanding intimate ties to both and with some of the money in the scheme apparently being used to further Putin’s and Russia’s interests.

As if there weren’t enough bad connections to Trump Tower, Mogilevich-associated Russian mafia boss and apparent all-around celebrity Alimzhan Tokhtakhounov was overseeing an illegal high-stakes international gambling ring for wealthy clientele that in part operated out of Trump Tower in New York. Among other prolific activities, Tokhtakhounov had gained notoriety for apparently fixing 2002 Olympic ice skating matches to help get a gold medal for a fellow Russian, as well as one for a pair of French skaters in exchange for a French visa, but was soon after in Russia and safe from prosecution. The gambling ring connected to Trump Tower, run by two of his capos, Vadim Trincher and Anatoly Golubchik, was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling ring, they also engaged in some $100 million in money laundering. Trincher himself in 2009 bought an apartment in Trump Tower just below an apartment owned by Trump himself, in which he nearly held a fundraiser for Newt Gingrich two years later, but had to cancel because of a mold problem and a water leak; it was from this apartment that Trincher ran a branch of said gambling ring. Another linked gambling/laundering ring was run by one of Trincher’s sons, who owned an entire floor in Trump tower, and another son of Trincher’s ran multiple illegal poker rooms throughout New York City. 

An indictment naming Tokhtakhounov and his people was filed by U.S. Attorney Preet Bharara, mentioned earlier, and the same Preet Bharara fired controversially by Trump just last month after Trump had promised Bharara he would not fire him, and it should be noted that several of the past and ongoing cases involving Trump and/or his associates occurred in the jurisdiction of SDNY and that a number of potential future cases would also occur there if they moved forward and would have been handled by Bharara if he had not been fired. It was Bharara’s indictment that led to a 2013 raid on Vadim Trincher’s Trump Tower apartment, and arrests made there and elsewhere nabbed 29 suspects. A mere seven months after he was indicted, a nonchalant Tokhtakhounov was a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant in Moscow, a city where, to this day, he is regularly seen at trendy public places.

We also have the curious case of the Trump’s fabulously ostentatious mansion—the “Maison de l’Amitie”—in Palm Beach, Florida, that he bought back in 2004 for $41 million. A representative of Trump claimed Trump put $25 million of his own money into renovating the house, but this is doubtful; plans obtained who improvements were relatively minor, and, Typical of Trump, he seemed to be lying through his teeth: when taking a local reporter on a tour, he claimed he installed gold fixtures in bathroom, but when the report scratched a faucet, gold paint came off to reveal not-gold underneath. Trump set his asking price at $125 million when he listed early in 2006, but had trouble finding a buyer; then, in March 2008, he brought his price down to $100 million, but it still wasn’t until that July that he got Russian oligarch billionaire Dmitry Rybolovlev to buy the mansion for $95 million after some haggling in a deal said to be the largest U.S. residential real estate deal ever. If you’re thinking that Trump might have swindled Rybolovlev, that’s very possible: he has a habit of falling for tricksters, especially when it comes to art deals; the house was appraised at less than only $59.8 million in 2013, and though it rose to $81.8 million in the summer of 2016, that was still about 15% less than what he had paid. Just months after he bought the house, he ended up in a messy divorce drama with his wife, who was after the house; there are plans to demolish the house, and Rybolovlev has not even physically entered the house, which may be demolished.

But unlike other major Russian oligarchs doing business with Trump or his allies, either directly or indirectly, Rybolovlev is no apparent friend or ally of Putin or the Russian mafia, which seems to put this story in the category of mere trivial.

But then, multiple reports that Rybolovlev’s private jet had repeatedly been tracked to cities where and when candidate and later president Trump was: Las Vegas in October, just five days before Election Day in North Carolina, and in Miami in February, creating a sense of intrigue. One might be tempted to say this is meaningless, yet on top of this, his accounts of the mansion deal have changed, making people wonder if he has something to hide.

At the very least, this Palm Beach mansion saga is a good reminder that Trump is a swindler and a liar, and if you’re still not convinced, google Trump University, Trump Steaks…

And oh, we just found out that during the campaign, Republicans paid a private intelligence firm that works closely with an ex-K.G.B. officer to dig up dirt in Clinton.

Putting the Pieces Together: Not a Pretty Picture

Sorry, Trump fans, but it’s time a reality check: it’s more likely that you will soon be struck by lighting than that all of these threads together and tied together by a Russian mafia godfather end up as innocent, harmless coincidences when it comes possible connections between Team Trump and Team Putin.

It is also crucial to note that the whole Russian operation in Ukraine—using Russia’s natural resources, deals related to them, and the profits from selling them to dominate and corrupt political elites of neighboring and other countries along with hacking and (mis/dis)information operations—is hardly unique to Ukraine; Putin is trying to do much the same thing throughout Europe, and it was clear he successfully threw his weight around last year during our election to help Trump win in what I called the (First) Russo-American Cyberwar, part of his overall war on Western Democracy and promotion of what I call democratic fascism.

The question is now about whether or not there was treason going on during that (First) Russo-American Cyberwar. If (and we don’t know yet) Putin was able co-opt agents people Manafort, Gates, Page, and/or others, this would simply be current Russian standard operating procedure for how it spreads its power throughout the world in the era of Putin; such hybrid warfare and “Cold War”-type or non-hot warfare being directed at America should not only not surprise Americans, it should be expected. And it seems that, along with Manafort and Page, the record-fast-recently-resigned-due-to-Russian-related-stuff Trump National Security Advisor Gen. Michael Flynn and longtime Manafort and Trump confidante Roger Stone are all under an official FBI “counterintelligence”—to use FBI Director James Comey’s exact word—investigation, and Manafort, Page, and Stone all just volunteered to testify before Congress.

Should those hearings be public, that would be epic.

Conclusion originally a Part II published here

Donald Trump, Paul Manafort, and Ivanka Trump on stage for a rehearsal at the Republican National Convention- NBC

Conclusion: Trump Has Terrible Judgment or Is a (Treasonous) Criminal or Both

I will never forgive the news media or the American people for not caring enough about the aforementioned information when it mattered most and had the chance to change the outcome of this election, since any one of these main three threads alone carried more weight than Clinton’s and yet got only a fraction of the coverage that red-herring of a “scandal” got. Nor will I forgive Comey for his political tone-deafness, the politically-suicidal liberals who empowered Trump by myopically and narcissistically not voting for Clinton, or the Republican Party for so willingly spreading its buttocks for Putin; anyone who doubts me on that last point can watch the disgraceful behavior of Republicans on the supposedly relatively non-partisan House Intelligence Committee, especially its Chairman Devin Nunes and shallow grandstander Trey Gowdy, the latter of whom led the partisan witch-hunt that was the last “Benghazi”—really Clinton e-mail—investigation. Yes, I have no faith in Trump—Team Trump has lied at least 20 times about its ties to Russia as of early March and only continues to do so in the most outlandish and unprecedented and Orwellian of ways, making the possible reality of a serious cover-up more and more likely—but seeing Nunes as the Intelligence Committee Chairman act in such an unprecedented way—blatantly covering for the president—made me tear up and almost cry because his behavior is such a dramatic sign of how our government is failing us and how the last bastion protecting this country from what I call democratic fascism—that bastion now being that the party in power won’t twist every organ of government it can to benefit itself politically no matter the cost—may be crumbling. As historian Douglas Brinkley (who implored the public after Trump won to “give…[Trump]…a chance”) said of all of this: “There’s a smell of treason in the air.”

Trump repeatedly claimed during his campaign he would surround himself with “the best people;” I’m sure he believed himself, and that is the problem. What has been outlined here is probably one of the strongest cases (if not the strongest) against Trump’s judgment as leader, whether in business or in politics; if you surround yourself on a regular basis with mobsters and criminals and those who favor the worldview (or purse) of America’s greatest enemy over America itself, there is no more discussion to be had: Donald Trump is too stupid and too incompetent a leader to be president as he simply cannot be trusted to make decisions about whom to give power to (for every supposed hit there are far more misses and we can’t delegate the fate of our nation a game of chance; sorry, but I’m nearly convinced that Trump picked Gen. Mattis to run the Pentagon simply because he like Mattis’ nickname of “Mad Dog”); Trump’s selection of Paul Manafort alone would be disqualifying enough, and that’s just the beginning.

And that is the best case scenario that he was too stupid to see that his people were playing him for a fool or were abusing their power in a way that could destroy his potential presidency and do the nation irreparable harm. But if Trump himself in any way knew about any possible collusion with Russia, that takes us from disqualifying incompetence into the realm of treason. Even if that is not the case, the newest revelations are making it more and more likely that some sort of treason from within his camp will be uncovered—Comey recently noted that this counterintelligence investigation began in July, some ten months ago, and if it was clear there was no collusion it would probably have ended long ago—and it is increasingly likely that this issue will cripple Trump’s presidency in ways not seen since the later nineteenth-century, when Reconstruction’s war between President Andrew Johnson and Congressional Republicans, as well as the scandals of the Gilded Age, dramatically weakened the presidency.

Russia is as defiant as ever, just in recent months and weeks assassinating—or trying to assassinate-—opponents, arresting hundreds of peaceful protesters and Russian’s main opposition leader (Alexey Navalny, again) during Russia’s largest protests in five years, trying to overthrow democratically elected foreign governments (Montenegro), hacking foreign politicians in ways designed to sway elections (from Hillary Clinton to France’s Emmanuel Macron and beyond), fanning the flames of war in Ukraine, slaughtering civilians in Aleppo, and assaulting the world of norms the West has known since the end of WWII.

And Donald Trump is in the White House and wants to be Putin’s friend.

*****

Sometimes, if there’s enough smoke, it’s undeniable that there is a fire even if the flames are obscured or not visible from afar. Back in July, when I began my in-depth exploration around the same time the FBI did, I wrote that

… it’s possible there is  some sort of coordinated effort going on between Trump or people in his campaign and Putin or people associated with him. But I wouldn’t be terribly surprised if we also have two groups of actors here  acting mostly independently yet with common purpose. I also wouldn’t be surprised if some of Trump’s associates, especially Manafort, are part of some sort of deal (tacit or otherwise) to promote Putin’s agenda within Trump’s campaign between several staffers or just himself on one side and Putin’s agents on the other, given Manafort’s and several staffers’ histories. And it’s certainly believable—in fact,  almost certain—that Putin would like to see Clinton defeated and Trump in the White House, since it would be  hard to envision a leader that would or could play more into Putin’s hands than Trump. 

This may yet backfire on and Trump and Putin, since the  Russian interference is so obvious…

Sometimes I hate being right.

© 2017 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related articles:

The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Trump, Putin, Russia, DNC/Clinton Hack, & WikiLeaks: “There’s Something Going on” with Election 2016 & It’s Cyberwarfare & Maybe Worse

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Originally published on LinkedIn Pulse February 17, 2017

By Brian E. Frydenborg (Twitter: @bfry1981) February 17th, 2017; a condensed, edited version of this article is featured on War Is Boring, and a Kindle edition, a Nook edition, an Apple iTunes iBook edition, and an EPUB edition are available with previously unpublished content. 

5.) Why Democratic Fascism Is Not a Label Too Far For Trump & His Movement

“American fascism will not be really dangerous until there is a purposeful coalition among the cartelists, the deliberate poisoners of public information, and those who stand for the K.K.K. type of demagoguery.” — Henry A. Wallace, 1944 , Vice President of the United States 1941-1945

AMMAN — By the standards discussed in Part I, Donald Trump is clearly a democratic fascist and the Trump Administration is moving America into democratic fascist territory, with the Republican Party, by and large, following Trump on a leash, as has mostly been the case since even before the Republican National Convention; the consequences of this will be disastrous and far worse than even the considerable damage the George W. Bush Administration was able to inflict upon America and the world. Trump and a core of his team have created a kind of cult around Trump as Leader and campaigned and are now governing on much of the traditional fascist political platform—demonization of immigrants, refugees, Muslims, and other minority “others;” a promise to “return” to the glorious past; vacuous promises to “destroy” ”enemies;” creating an atmosphere of permanent conflict; cultivating a sense of national victimhood, hatred of elites, contempt for diplomacy and the modern international system; corporatism; a disaffected populism—and style—bullying, bellicosity, fantasy, the dramatic and theatrical, exaggeration of threats, dumbing-down of language, serial lying, conspiracy-theory believing, anti-intellectualism, shutdown of any debate, an emphasis on action over discussion, misogyny, an obsession with weapons, treating the government as if it is Trump’s personal plaything—and each of these to an intense degree so that the overall resemblance to fascist movements of the past in far too many ways is indisputable, with the differences accounted for by the new, at least outwardly milder and far less violent democratic iteration of what we had hoped were the long-exiled ghosts of fascism.

The New Yorker’s Gopnik, writing in May of 2016, would approve of my term democratic fascism to describe Trump’s campaign and presidency:

There is a simple formula for descriptions of Donald Trump: add together a qualification, a hyphen, and the word ‘fascist.’ The sum may be crypto-fascist, neo-fascist, latent fascist, proto-fascist [quoting George Packer’s description of Trump as “a celebrity proto-fascist with no impulse control”], or American-variety fascist—one of that kind, all the same.

For some experts, the term fascism can’t fit movements that are not overtly anti-democratic (although one should consider the very real possibility of a difference between stated aims and actual aims) or violent, but that is why I like discussing fascism’s evolution and reincarnation into today’s democratic fascism. Writing two months later, Gopnik correctly notes that it is myopic to argue that Trump is not fascist because of one or a few major differences between historical fascism and Trump’s democratic fascism:

…to call him a fascist of some variety is simply to use a historical label that fits. The arguments about whether he meets every point in some static fascism matrix show a misunderstanding of what that ideology involves. It is the essence of fascism to have no single fixed form—an attenuated form of nationalism in its basic nature, it naturally takes on the colors and practices of each nation it infects. In Italy, it is bombastic and neoclassical in form; in Spain, Catholic and religious; in Germany, violent and romantic. It took forms still crazier and more feverishly sinister, if one can imagine, in Romania, whereas under Oswald Mosley, in England, its manner was predictably paternalistic and aristocratic. It is no surprise that the American face of fascism would take on the forms of celebrity television and the casino greeter’s come-on, since that is as much our symbolic scene as nostalgic re-creations of Roman splendors once were Italy’s. 

Stefan Zweig, a globally celebrated Austrian liberal intellectual of the interwar years of the twentieth century, furiously penned in the summer of 1941 in exile in the United States a memoir he aptly titled The World of Yesterday, much of it an analysis of what enabled Hitler to rise and how so few saw his rise coming; many of the dynamics he discussed—namely the failure of traditional democratic elites and the ensuing desire of the masses to punish and replace them, that intellectuals ridiculed the leaders of these fascists as boorish and unwashed while failing to give proper weight to their programs, of the essential role that mass propaganda and sensationalism had in destroying the line between fact fiction and desensitizing the public, respectively, of the diminishing power of “the word” and journalism and intellectual discourse and writers to counter fascism, of the role serial lying had in propelling fascists to power, of the belief that such a powerful and liberal and sophisticated society could never fall under the sway of illiberal goons, of the faith that a society built on the rule of law would be strong enough to resist those who would destroy it, of how the extremism of fascists enables even the slightest recalibration to appear to opponents as a hopeful sign of moderation, of the fascists’ gradual and strategic introduction of their most extreme portions of their program to test public reaction and desensitize the public over time, and that one seismic ill event once such people were in power could be the point “[w]hen it’s too late to stop fascism”—are so painfully obviously present in America with Trump that to read the New Yorker article discussing Zweig is more than enough to send shivers down one’s spine (as for Zweig, he and his wife committed suicide only months after he penned his memoir).

Scholars of a mid-twentieth century German-originated school of thought known as the Frankfurt School noticed the power of American mass media that stifled diversity of thought (something Tocqueville noted long ago when he observed the power of the American press to influence American public opinion but also its subservience to public opinion, how that affected American public life, and recognized the overall oppressive lack of diversity of thought in America) to combine with an authoritarian leader and “large numbers of people…susceptible to…psychological manipulation” who were also “potentially fascistic individuals” as a recipe for disaster; reacting to the McCarthyism of the 1950s, these academics predicted the rise of fascism in America in their own time, and while their predictions were then premature, the dynamics they predicted would lead to fascism in America are in many ways far more present today; like others mentioned earlier, they saw a particular danger in the mass blurring of fact and fiction.

To quote Andrew Sullivan (who was also a friend of the late Hitchens and a fellow admirer of Orwell) in a seminal piece written last spring that was his return to writing after a long hiatus:

…[Trump’s] movement is clearly fascistic in its demonization of foreigners, its hyping of a threat by a domestic minority (Muslims and Mexicans are the new Jews), its focus on a single supreme leader of what can only be called a cult, and its deep belief in violence and coercion in a democracy that has heretofore relied on debate and persuasion. This is the Weimar aspect of our current moment. Just as the English Civil War ended with a dictatorship under Oliver Cromwell, and the French Revolution gave us Napoleon Bonaparte, and the unstable chaos of Russian democracy yielded to Vladimir Putin, and the most recent burst of Egyptian democracy set the conditions for General el-Sisi’s coup, so our paralyzed, emotional hyperdemocracy leads the stumbling, frustrated, angry voter toward the chimerical panacea of Trump.

Sullivan continues:

Those who believe that Trump’s ugly, thuggish populism has no chance of ever making it to the White House seem to me to be missing this dynamic. Neo-fascist movements do not advance gradually by persuasion; they first transform the terms of the debate, create a new movement based on untrammeled emotion, take over existing institutions, and then ruthlessly exploit events. And so current poll numbers are only reassuring if you ignore the potential impact of sudden, external events — an economic downturn or a terror attack in a major city in the months before November. I have no doubt, for example, that Trump is sincere in his desire to “cut the head off” ISIS, whatever that can possibly mean. But it remains a fact that the interests of ISIS and the Trump campaign are now perfectly aligned. Fear is always the would-be tyrant’s greatest ally.

and then quotes from Sinclair Lewis’s aforementioned It Can’t Happen Here. His nightmare having come true, writing the night of the election in a piece titled “The Republic Repeals Itself,” Sullivan remarks that “This is now Trump’s America. He controls everything from here on forward. He has won this campaign in such a decisive fashion that he owes no one anything. He has destroyed the GOP and remade it in his image. He has humiliated the elites and the elite media,” just what a successful democratic fascist needs to have done to set his democratic fascism up to “succeed,” as much as that word can be applied to a movement of this nature.

He further elaborates that

…the now openly revanchist right — far more radical than the Tory government in Britain — [will have] total control over the levers of power. They will not let those levers go easily. They will likely build a propaganda machine more powerful than Fox and Breitbart — and generate pseudo-stories and big lies that, absent any authoritative or trusted media, will dominate the new centers of information, Facebook or its successors. We will be in a new political and media universe in which an authoritarian cult will thrive. This is how fascists tend to govern.

The generally spot-on William Saletan, writing for Slate, noted in October, 2016, how, without equating the two, Trump was even thematically and stylistically “sound[ing] more and more like Hitler,” albeit approaching the younger Hitler of the early 1920s. And just this month, in case people might think that only Trump at the top is the source of all the fascist-y stuff, Saletan explained how Trump’s far more well-regarded Vice President, Mike Pence, “is the chief enabler of the president’s fascist ways;” on top of that, let’s not forget the Republican Party as a whole, which seems far more partner than hostage to Trump and that just put out a survey that seems deliberately crafted to advance what we’ve described as democratic fascism, harping especially on “illegal immigration,” “radical Islamic terrorism,” and “the mainstream media” and clearly trying to hurt the reality-based media’s coverage of the first two issues in favor or more hysterical views (Question 13: “Do you believe that political correctness has created biased news coverage on both illegal immigration and radical Islamic terrorism?” and Question 24: “Do you agree with President Trump’s media strategy to cut through the media’s noise and deliver our message straight to the people?”); yes, the GOP is doing its part, some enthusiastically, some reluctantly, some in between, some unwittingly, and with only a minuscule resistance, even if it is larger than commonly found in a relatively monolithic and extremely monochrome Republican Party (all new GOP congressman from the 2016 election were white and out of 293 senators and representatives, only 14, or less than 4.8%, were non-white; in contrast, Democrats had 89 non-white members representing about 37% of their Members of Congress), a resistance whose voices generally come from a tiny group of out-of-power elites with something of a megaphone who are far less representative of the Party’s rank-and-file or current elected officeholders. So, lest we forget, Trump has plenty of help.

Michael Kinsley, writing in The Washington Post, focuses on Trump’s corporatist tendencies that resemble fascism’s past corporatism, that “Donald Trump is a fascist,” and while “[i]t’s ridiculous to compare any living person to Hitler or Mussolini…I mean ‘fascist’ in the more clinical sense.” For Kinsley, Trump’s

seemingly erratic behavior can be explained — if not justified — by thinking of Trump as a fascist. Not in the sense of an all-purpose bad guy, but in the sense of somebody who sincerely believes that the toxic combination of strong government and strong corporations should run the nation and the world.

The realization that Trump is something of a fascist hardly comes from the left or the media class alone; renown counterterrorism expert Peter Bergen also labeled Trump a “proto-fascist,” while conservative academic Max Boot tweeted all the way back in late 2015 that “Trump is a fascist. And that’s not a term I use loosely or often. But he’s earned it” (he has also referred to Trump as a “fascist demagogue”). One of Boot’s fellow conservative academic travelers, Robert Kagan, wrote in May 2016 that Donald Trump

…is how fascism comes to America, not with jackboots and salutes (although there have been salutes, and a whiff of violence) but with a television huckster, a phony billionaire, a textbook egomaniac “tapping into” popular resentments and insecurities, and with an entire national political party — out of ambition or blind party loyalty, or simply out of fear — falling into line behind him.

And they are not alone on the right (Sullivan is something of a conservative), with even the fairly restrained Ross Douthat noting, all the way back in December, 2015, that, “[w]hether or not we want to call Trump a fascist outright, then, it seems fair to say that he’s closer to the ‘proto-fascist’ zone on the political spectrum than either the average American conservative or his recent predecessors in right-wing populism,” and that “Trump may indeed be a little fascistic;” later, in May, 2016, when it was long clear to all but those bingeing on denial (not that there was a shortage of prominent conservatives fitting this description) that Trump would be the nominee, he referred to Trump as “a proto-fascist grotesque with zero political experience and poor impulse control.”

I remember when some liberals called George W. Bush a fascist or a Nazi; they were very few, and never anyone of particular importance or who was widely-respected as an intellectual, a journalist, a politician (and no, Dick Durbin’s ill-phrased Guantánamo criticism can in no way honestly be represented as an attempt to call Bush or his Administration fascist in their overall nature, and that is the closest thing that comes to mind), but, rather, were often fringe rabble-rousers or small numbers of individual protesters, which was ridiculous (and I am not fan of Bush or his disastrous presidency), and I was happy to call out anyone calling Bush a fascist or a Nazi.

Well, this is different; across the political spectrum, a number of widely respectable, mainstream, serious, non-hyperbolic, measured, thoughtful people—some of whom were very critical of Bush and yet were hardly labeling his Administration “fascist”—who have been generally prescient and correct in their commentary are writing pieces unlike any they have written before, sounding the alarm that democracy and Western civilization is in peril; when I wrote my own similar call to arms—ahead of much of the crowd—it was more a call to arms that, while discussing a theoretical possibility of Clinton not winning, was meant more to play out the severe challenges a (second) Clinton Administration would face; I was extremely confident in a Clinton win at that point, but it turned out the far worse hypothetical would be our current nightmare of a reality. Sage people I’ve never known to be hysterical are using the words “fascist” and Trump in the same sentence, though this is generally an elite print media crowd and the reality of our new democratic fascism is not widely seeping through the television news crowd and the population as a whole, and that even allows for a huge portion of Americans who know this is very bad, very unprecedented, and yet still don’t know how bad it is. Today, more and more people do seem to be catching on because there is a sharp rise in the public consumption of dystopian, Orwellian fiction.  If the reader will indulge me in a bit of speculation, I think there are some very wise political leaders—senators, congressmen, governors, etc., of both parties (though clearly far fewer on the Republican side) who see that this is a form of fascism but avoid using the term so as not to turn away voters who would see such a term as “unfair” or “partisan,” a non-use aimed at laying the groundwork for bringing in even some of the reluctant Trump voters to help oppose him at some point in the future; this approach makes sense, and just throwing around the word “fascist” is both unproductive and counterproductive (more on that in a bit); I submit democratic fascism used consistently instead of just plain fascism is a remedy for some of the concerns that crowd might have, and I do hope they will begin to bring the term into the current lexicon.

Another point that must be made: these respectable commentators calling Trump out for his fascistic tendencies are not lunging towards the far left, and are not part of some intelligentsia that has suddenly already found itself there (though, if the “Sandernista” Bernie Sanders-wing of the Democratic Party and the far left in general has its way, the left and the Party may yet radicalize in the future, and that process may already be underway); no, it is not a symptom of the problems of the left that fascist is being applied as a label for Trump and his agenda; it is simply a product of the man and that agenda and where the right now finds itself, and while it is not common to use the label fascism or some sort of prefixed-fascism (as I am doing), to call him out, those doing so are not members of an extremist minority who have lost their moorings but are a minority of the most prescient, bravest, sharpest voices, whose their records back up their description as such.

And that is why this moment is, these moments are, are so terrifying.

Hell, even the U.S. Holocaust Museum has a poster “Early Warning Signs of Fascism” that reads almost entirely like this election’s Republican Party Platform or the Trump White House to-do-list:

@RaRaVibes

While Trump is clearly a democratic fascist, then, it important, here again, to make the point that being such, Trump is all the way on one end of a fascist spectrum, an end that overlaps slightly with democracy, while Hitler is all the way on the other end of that fascist spectrum. Despite important similarities between the two, it is crucial to note that Hitler was in most respects much more intense and went much further than Trump and that Hitler embraced genocidal mass killing, which Trump does not; thus, those who would correctly call Trump out for his democratic fascism must take care not to equate or appear to equate Trump with Hitler or his movement with Nazism or even come close to this, for doing so only plays into Trump’s hands and diminishes the chances both of those calling out Trump for what he is to be taken seriously and, in turn, that he and his movement can be stopped; in this effort, the prefixing of democratic before fascism is eminently useful.

Yes, Trump, is a very serious threat that could very well destroy American democracy, Western democracy, the West, and the international order as we know it and we can ill-afford minimized his menace, but we must also not exaggerate his threat, as awful as it is, as it seems he would not do these things through genocidal mass killing and world war or generally use violence the way the twentieth-century fascists did; obviously, this brings little comfort, but if Western civilization is to remain intact, we must defeat Trump by being fastidious in our distinctions and accusations and make those distinctions, however nuanced, clear, because Trump’s war on civilized values is also a war on truth; those opposing him by making facile, lazy, even just somewhat inaccurate comparisons and accusations weaken our best weapon against him: the truth. For if those fighting democratic fascism embrace a twisting of the truth to try to beat Trump, they will be trying to use a tactic that their opponent has already mastered; Republicans who tried to out-insult Trump in the primary failed miserably, and others wishing to out-Trump Trump in other ways will also fail spectacularly. In the end, sacrificing the truth to win short-term attention and political points will lessen the distinctions between the democratic fascists and those opposing them; this is not politics as normal, and the opposition can’t afford to turn more of the people more likely to oppose Trump away from politics by creating more apathy and cynicism in behaving more like him. So we in the opposition must not only not call Trump Hitler or a Nazi or his movement fascism or Nazism, we must call out those who do.

That is why democratic fascism is such a useful term: it helps to make those important distinctions away from Hitler, Nazis and other historical fascists that are so necessary, and yet still communicates the serious and insidiousness of Trump and his movement.

6.) Democratic Fascism: A Global Problem

In Sullivan’s election-night piece, he began by quoting Orwell:

“To see what is in front of one’s nose is a constant struggle,” George Orwell famously observed. So what is it that we have just seen?

We are witnessing the power of a massive populist movement that has now upended the two most stable democracies in the world — and thrown both countries into a completely unknown future. In Britain, where the polls did not pick up the latent support for withdrawal from the European Union, a new prime minister is now navigating a new social contract with the indigenous middle and working classes forged by fear of immigration and globalization. In the U.S., the movement — built on anti-political politics, economic disruption, and anti-immigration fears — had something else, far more lethal, in its bag of tricks: a supremely talented demagogue who created an authoritarian cult with unapologetically neo-fascist rhetoric. Britain is reeling toward a slow economic slide. America has now jumped off a constitutional cliff. It will never be the same country again. Like Brexit, this changes the core nature of this country permanently. 

Sullivan places Trump squarely in a broader global movement. And that movement is one set out to destroy Western democracy as we know it, one that is far larger and far more organized than most people in the West have realized thus far.

If America was seeing the rise of a leader like Trump, the most extreme version of the Republican Party ever to exist, and pervasive extremist news outlets, that would be catastrophic enough; but when one takes into account similar trends all over Europe, in Russia, Turkey, in Israel, in India, and in the Philippines, to name the most salient examples, there is a worldwide trend in important democratic centers of charismatic leaders of right-wing parties/coalitions playing on hatred, fear, and division and pushing agendas that go against core democratic, liberal values, all while being backed by a megaphone of sympathetic extremist media that often either blend fact and fiction or ignore facts altogether. And America’s counterparts in this movement are arguably as dangerous because these leaders are dressed up in more of the proprietary graces and trappings of conventional politicians and are thus better able to mask tendencies that Trump could not hide even if he tried, making then sneakier, their threat less obvious, their appeal more infectious.

Though to varying degrees, one of the strongest common threads in this reactionary political movement is that the right wing parties and voters that are either rising in power or have come to power care little, or even not at all, about minority rights and about their leaders’ and parties’ publicly expressed willingness, either in words or in actions, to apply one standard of the law and enforcement to themselves and their supporters and to use a looser standard on political opponents and minorities (ethnic, religious, or otherwise, e.g., immigrants) who are not in line with the ruling parties and groups; if anything, they and their supporters embrace such double standards. 

In a Europe already seriously weakened by Brexit, these rising or newly empowered rightist democratic fascist parties that are enjoying successes across the continent exhibit a hostility and unequal application of the system that applies mainly to immigrants, in particular but not limited to Muslim immigrants from the Middle East, South Asia, and Africa; recent polls now show anti-EU, anti-immigrant far-right populist parties in the lead in the Netherlands, Italy, and, perhaps most alarmingly, in France, while Germany’s election, perhaps the most important test for Europe’s future, remains fluid and uncertain, even if, for now, prospects seem much better for saner heads to prevail there than in the Netherlands, Italy, and France. To add to the growing concern, in a just-released survey of over 10,000 Europeans in 10 EU countries, 55% agree on having a Trumpian travel ban that would stop all migration from Muslim-majority countries; only 2 of 10 countries did not have a majority approve, and the disapproval rate in none of the 10 countries exceeded 38%; Poland had the highest approval at 71%, and France, Germany, and Italy all had majorities that also approved, all of this boding ill for centrist, pro-EU, pro-tolerance candidates. Meanwhile, the Slovakian Prime Minister recently directly called the far right party that is his country’s fifth-largest and is on the rise fascist; “[s]ome people say that fascism is creeping here in Slovakia. It’s not creeping here, it’s present here,” he said. And rather presciently, at the end of 2015, The Economist worriedly noted the progress of these movements, with the title of the relevant article saying it all: “The march of Europe’s little Trumps.”

In Russia, this hostility, sometimes lethal, is directed towards ethnic minorities that try to assert their rights or protest their treatment and any sort of organized political or media opposition to Putin and his party, especially those speaking out against Russian actions in Ukraine; but the lack of protections hardly stops there: a bill with apparently robust public support partly decriminalizing wife-beating and child-beating easily passed the Russian Duma (the lower house of parliament) and was signed into law by Putin this month; additionally, the only politician who had any kind of serious chance of beating Putin in the next presidential election—Alexey Navalny—was just convicted of (likely trumped-up) fraud and barred from running against Putin (Navalny vowed to fight the conviction; let’s see how that goes…). The Russian people aren’t helping, either: a just-released survey found out 46% of them think positively of Stalin, the highest level in 16 years; only 21% had negative views and 22% responded with neutral feelings; that means Russians like Stalin by a margin of over two-to-one compared with those who don’t like him (and none of this even touches on the energetic activities Russia is doing to advance democratic fascism outside of its own borders; more on that soon).

In Turkey, this hostility has broadened not only to Kurds, the main Kurdish political party, and political opposition, but to purging journalists and news outlets and entire swaths of civil society and thousands in the government bureaucracy that Erdogan and his AKP party feel they cannot control or will not be loyal or silent in their opposition, even as Erdogan seems poised to transform the country’s constitution to give himself dramatic, sweeping new powers with an upcoming referendum. At the same time, both Turkey’s government and media feed their public with outlandish conspiracy theories centered on the the idea of America undermining Turkey at every step of the way and as the root of all Turkey’s present ills, drawing attention away from the both the government’s and media’s slide to one-party authoritarianism.

In Israel, the hostility is generally against Arabs but includes other groups, too. While Benjamin Netanyahu certainly deserves credit for not being authoritarian in the mold of Putin, Erdogan, or even Trump, the trendlines under his extensive watch are clear and the direction in which they are moving is shared by the others in this unfortunate list (we will elaborate a bit more here because, at least in the U.S., there is more doubt when asserting Israel is part of this trend than, say, Turkey or Russia). Netanyahu is a huge part of the problem himself, with a penchant for playing fast and loose with facts and an aptitude for even weaponizing history, perhaps most notably when he claimed a Palestinian had inspired the Holocaust, resulting in strong condemnation even from Israeli and German historians and a subsequent retraction; he is a huge champion of (adding) settlements—illegal in the eyes of the entire rest of the world—and their expansion, among the most extreme parts of Israeli policy and those bearing the most resemblance to fascism; and he continually engages in demagoguery designed to incite ethnic and religious division that empower him and his Likud Party. Yet Netanyahu is hardly alone, and is often pressured to move even further to the right by other politicians and public opinion, for not only many politicians, but many Israelis themselves—more and more of them—are embracing racism and illiberal undemocratic values; even mob violence inside Israel, not just settler-instigated violence in the Palestinian territories, is not rare enough, and punishment of Jews who commit violence is comparatively mild when compared to punishment of Arabs who commit violence, just one of the most salient qualities demonstrating how unequal Israel is as a society. Israel’s rightist government is also cracking down on liberal NGOs and has a racist migrant/immigration policy. And while Israeli courts, to their credit, have pushed back against the legitimization and establishment of Israeli settlements in the West Bank that were illegal even under Israeli law—with some of them being established on land owned by Palestinians who can prove their ownership—Israel just adopted a law that basically negates the court rulings, making those settlements legal, though the courts may yet overturn this law; yes, Israel basically just passed a law that allows the government to take land belonging to Palestinians because they are Palestinians and give it to Israelis because they are Jewish, something that squarely fits in the fascist tradition. And let’s not forget how much admiration Netanyahu and Trump have expressed for each other.

In India, the world’s largest democracy, Prime Minister Narendra Modi and his ruling right-wing Hindu populist BJP party (both fans of Hindu religious nationalist rhetoric), since coming to power over two years ago, have sought to curb free speech, encourage and/or turn a blind eye both to police abuse and to sometimes violent religious nationalism on the part of right-wing Hindus who target minorities, and are cracking down on civil society groups critical of the government and its human rights record. 

In the Philippines, anyone involved in illegal drugs have essentially lost the protections of due process and equal application of the law, with President Duterte himself bragging about killing criminals when he was mayor as his extremely controversial drug war that has killed thousands of Filipinos in the less-than-a-year he has been in office continues in full force. As far as accountability, a Filipino senator who criticized the drug war was even removed from her investigative committee role, part of an increasing trend of the government using its power to limit criticism of Duterte and his government; experts fear the longstanding Filipino democracy, one of Asia’s oldest, may be in trouble.

And in the United States, we have now (mostly) sworn in a government that at the very least seems unenthusiastic about or unwilling to protect minority rights and may even be downright hostile both to preserving these rights and to minorities asserting their rights, whether African-Americans who are grossly mistreated by police and the criminal justice system, members of the LGBT community worried about losing their newly won rights, Muslims who saw anti-Muslim hate groups rise from 34 to more than 100 last year, or women worried about losing both access to contraception and their ability to decide on pregnancy without government interference. Basically, like the people backing right-wing populism in other countries, Trump voters see the America in which they reside as “theirs” to the exclusion of others and resent those other groups asserting equality (“when you’re accustomed to privilege, equality feels like oppression”), seeing this assertion as a loss of their own prerogatives and politics as a zero-sum game in which they can only benefit in denying benefits to others and keeping those benefits, or the degree to which they are enjoyed, to themselves. These people don’t care if such sentiments and their end results directly violate the spirit of and/or laws of their very nations; in fact, they seek to remake their nations into illiberal systems that favor themselves and discriminate against certain others officially, longing both to recreate past discriminations and hierarchies, if perhaps more subtly, and part of this is to recreate a false mythological image of the past in present reality in which their ethnic, racial, religious, or other forms of superiority existed unquestioned and unchallenged (even in America, where slavery was enshrined in the U.S. Constitution—though only reluctantly and initially—opposition to slavery was still exhibited during the colonial era and the subsequent constitutional conventions in which the Constitution itself was drafted and ratified). Real or not, on this weaponization of history perhaps no one here is more succinctly instructive than Orwell in 1984: “…if all others accepted the lie which the Party imposed—if all records told the same tale—then the lie passed into history and became truth. ‘Who controls the past’ ran the Party slogan, ‘controls the future: who controls the present controls the past.’”

7.) Putin Leads an Assault on Western Democracy and Reality

And right now, the Russian government is by far the most skilled and prolific weaponizer of information—of spreading fake news, false history, and false facts—in the world, and this is where things get even scarier.

I wrote about a year ago that Western democracy was on trial, more than any time since WWII, that internal problems and forces growing in the West were posing a threat to the survival of the Western liberal democratic order that was greater than any Soviet armies or nuclear arsenals of the past; little did I know that the Soviet Union’s successor in Russia, led by Vladimir Putin, would lead a brilliant campaign—including the (First) Russo-American Cyberwar—to exacerbate, further, and accelerate these trends, and effort that, so far, has been enough to ensure that the West is largely failing these tests, most notably in the oldest continuing and most powerful democracy in the world, the United states of America. And with the very latest revelations that multiple Trump campaign officials were in constant contact with Russian intelligence operatives, there is even less of an excuse not to realize that Putin and his people acted to harm Hillary Clinton’s campaign and help Trump’s campaign with the aim of helping Trump secure the White House, in addition to their also being a much higher possibility that there was collusion of some sort between (some staff on) the Trump campaign and this Russian effort.

In a Foreign Policy piece published just after Trump’s election by Yascha Mounk titled “Donald Trump Is the End of Global Politics as We Know It” and with a subheading of “What it means to live without a leader of the free world,” what is described is Vladimir Putin’s dream come true, and it makes you think about how much was at stake in this election and how the consequences of a world devoid of American leadership or with an American leadership that is cartoonishly incompetent, damaging to its own bedrock alliances and its own society, and blithely self-defeating were exactly the results Russia’s campaign against the United States was designed to bring about. By the time Trump is out of office, it’s entirely possible that there is no more EU and no more NATO, and it is likely that even in the realistic best-case scenario they are substantially weakened; how could things be worse? Just imagine Russian troops and Russian bases in various European NATO deserters, hardly an impossibility.

Putin is certainly imagining this possibility and acting to make this possibility a reality. “We’re on the verge of a new global order,” to quote one spokesperson for a movement within Putin’s own Russian United political party that is trying to help France’s far-right, anti-EU, very pro-Russia candidate triumph in the upcoming French election.

As I pointed out not long ago, Russia has a history of actively meddling in elections and votes in other countries; in a few cases where the final tallies were very close (the UK with Brexit and the U.S. with Trump), the burden of proof is on people asserting Russia made no difference, so large were Russia’s efforts, be they hacking, disinformation, or both. In other places like Bulgaria and Moldova the meddling has been longstanding and finally paid off with the victories of new pro-Russian leaders over the last few months; in other cases like Sweden and the Baltic States, there is a constant effort as well that has made an impact, though these countries are still very much on the alert and seem very unlikely to shift to overall favor Russia in their politics anytime soon; with other cases like Italy’s recent election, it’s hard to argue that Russian meddling made the difference, even though it seems Russia was still quite active in trying to hurt pro-EU centrist parties with fake news; with elections early last year in Germany, it seems Russian propaganda efforts did hurt the ruling party in regional elections. 

Some support and cooperation has been far more overt and public, though, than the shadowy hacking, fake news dissemination, and covert funding programs: all over the continent, from the UK to Italy to Austria (where fake news was rampant during its recent presidential election but that as yet has not specifically been tied to Russia) to France and beyond, Putin, his government, and Russian-government-dominated media has offered praise—sometimes even formal audiences in Moscow or political alliances with Putin’s own ruling party, United Russia—to right-wing populist and anti-EU parties along with criticism of pro-EU rivals of these parties; sometimes, this has even extended to financial support from Russian-government affiliated financial institutions, most notably in Le Pen and her party’s case in France; these parties often respond by adopting pro-Russian policies (for example, being against Western sanctions against Russia) and expressing enthusiastic public support for Putin and his program. Coupled with the massive disinformation campaign, Russia is clearly trying to manipulate public opinion and offer direct support to specific parties in Europe in an effort to change the politics of the whole continent. And even when these democratic fascist movements do not succeed in winning, they are still increasing their support and representation in parliaments; thus, all over Europe, they are on the rise and on the march with a purpose, a purpose that very much serves Putin’s goals of weakening Europe so that the EU and NATO will crumble and Russia will be able to extend and intensify its spheres of influence.

Putin’s efforts here are not a random or haphazard one; after years of exerting influence, he has sympathy and supporters spread over one-quarter of the European Parliament, and Russia’s efforts are, as before, pinpointing countries with upcoming elections, with the Netherlands, France, and Germany (and possibly Italy) the big tests for 2017; there are questions about whether these votes may lead to more exits from the EU, say, a Nexit or a Frexit (with a Grexit perpetually in the realm of possibility, too).

The Dutch vote in less than a month, and officials are nervous enough about hacking and interference that they are going to be counting all ballots by hand amid increased Russian cyberactivity targeting Dutch entities and suspicions Russians might have been involved in swaying an eventual Dutch “no” vote in a referendum on a free-trade pact between the EU and Ukraine last April, likely derailing the whole agreement. The party of the man called “the Dutch Donald Trump”—Geert Wilders—is leading in the polls and there are serious worries he may win, especially with so many Dutch voters still undecided (as was the case in America) and the rise of so many new, tiny parties that make the way a coalition will be formed much more unpredictable. One thing is quite predictable, though: he wants to hold a referendum on the Netherlands leaving the EU and very clearly wants to leave it, and some of Wilders’ policies are even more extreme than Trump’s: “[h]e wants to ban the Quran, shut down mosques and…cut all foreign aid,” and some of his tactics are quite Trumpish (he recently caused an uproar when he tweeted a fake photo of a rival with a “Shariah for the Netherlands” sign). If his party does well and especially if he becomes Prime Minister, that could increase enthusiasm for like-minded parties and voters in other European elections on the horizon, just as Brexit and Trump’s win might already be doing that.

France votes in two rounds in late April and early May. So far, France’s race has been incredibly tumultuous of late; the last few weeks, various revelations have upended the race. First, starting late in January, a French newspaper published a series of damning revelations that conservative and moderately pro-Russian candidate François Fillon had used his position in France’s National Assembly (it’s lower legislative house) to pay nearly $1 million in public funds to his wife and children for “bogus” positions, which seems now to have knocked him from the lead to on track to miss the runoff (only the top two advance but he is not a distant third); this seemed to make France’s independent centrist candidate Emmanuel Macron the favorite; but now it seems Russia is trying to hack his campaign much like it did Hillary Clinton’s, and Russian-controlled media like RT and Sputnik are slamming him (going so far as to spread rumors that he is gay); while praising his rival, far-right, very pro-Russian, and Putin’s favorite candidate: Marine Le Pen. 

Le Pen is similar to Trump: she is extremely anti-immigrant and anti-Muslim and is pledging to remove France from the euro currency, even NATO, and possibly the EU entirely. Also like Trump, Le Pen has a globally-spread army of internet trolls engaging in shadowy tactics to boost her and hurt her rivals, and she has the highest internet engagement numbers of any of her rivals. She is furthermore like Trump in that she has not disclosed her campaign fundraising or spending, though her rivals have; this is a particular issue because she had been funded back in 2014 to the tune of a €9 million loan by a Russian bank with strong ties to the Russian government (the deal was even brokered by a member of Russia’s Duma and was suspiciously close in timing to her announcement that she believed Russia’s annexation of Crimea was legal, with incriminating evidence that she received financial support at Russia’s direction in return for her adopting this position); at the same time this happened, a €2 million loan was given to a political fund named Cotelec run by her father from a mysterious Cyprus-based company run by ex-K.G.B. agent Yuri Kudimov who is known to run “the financing arm of the Kremlin,” and from there it went to Le Pen’s party for its 2015 regional elections; this past December she just received a €6 million loan from her father’s Cotelec, and after her 2014 Russian lender was shuttered by the Central Bank of Russia (possibly because of a possible embezzlement scandal) and as she is being shunned by other mainstream lenders, she may be may be seeking another loan from a Russian entity to cover a €20 million shortfall in her campaign war chest.*

*(As an aside, if you are familiar with my work and this reeks of the familiar, your nose is not deceiving you; this is remarkably similar to the gigantic Eurasian gas scheme I wrote about— including some exclusive revelations—just before Trump won, a scheme involving billions of dollars in shady gas deals and the profits from them being laundered by the Russian mafia to buy Ukrainian politicians and corrupt the Ukrainian government so that Putin could dominate Ukraine; Paul Manafort—Trump’s future Campaign Chairman for some of the most crucial months of the Republican primaries when he clinched the GOP nomination and through the Republican National Convention—was one of the major players in this massive scam, and Rick Gates was definitely involved as was possibly Carter Page, both future Trump campaign advisors; in many ways this gas scheme led to the current war in Ukraine, and this modus operandi of “diplomacy” is more the vehicle of Putin’s foreign policy than the Russian Foreign Ministry).

While Le Pen is leading and has for a while now in the first-round polling, conventional wisdom holds that she won’t be able to get enough support to triumph in the second-round-runoff… And yet, conventional wisdom said Donald Trump had no chance of beating Hillary Clinton; the thing is, once a candidate starts winning—be it Trump in the primaries or possibly Le Pen in the first round of voting—that has a way of changing how people think and vote, and with scandals and propaganda efforts embroiling her rivals, the confidence that Macron should triumph in the second-round of voting against Le Pen is weakening, with at least one just-released credible big-data analysis from an investment firm predicting she will pull off a Trumpian upset and the French bond market already showing negative effect from its worries about the possible outcome of a Le Pen victory that seems less remote now than before. 

France’s foreign intelligence chief expects Russian internet bots to make millions of posts to help her candidacy and also fears that there will be releases of hacked private e-mails of her rivals; government officials are worried that the Russians will be working actively to alter the outcome of the French election, and there is also concern that Julian Assange and his WikiLeaks—Russia’s stooges, be they unwitting or witting—will have an impact, as they are already teasing thousands of documents related to the candidates, with indications that it will be trying to help Le Pen and hurt her rivals. And WikiLeaks overnight just released what it said was a CIA document showing orders for the U.S. to spy on the French elections of 2012; while such actions are routine even among allies, it is clear that WikiLeaks is selectively releasing this now with the intent of drumming up anti-American sentiment, which will, in turn, harm centrist candidates that support the current global order; this echoes previous recent efforts by WikiLeaks to discredit Merkel’s government for cooperating with a U.S. NSA intelligence-gathering program.

Speaking of Germany, it’s up next, having elections this fall. De facto leader after Trump’s win of the Western liberal international order and German Chancellor Angela Merkel (and her party) have already been a target of Russian fake news and WikiLeaks. While the far right Alternative for Deutschland party has gained in polls overall in recent months, for now, it seems safely behind both Merkel’s Christian Democratic Union-led bloc and the party of her rival coalition partner, leader of the German Social Democrats party Martin Schulz, who are neck and neck in the latest polls. Still, an EU task force has noted in the past few weeks that Merkel is a specific target of Russian fake news, and German government officials, like their French and Dutch counterparts, are worried about Russian attempts to alter the outcome of their election. And as we saw with Hillary Clinton, there is plenty of time for Russia’s efforts, and the damage they may do, to fundamentally alter public opinion in Germany.

And if Italy holds an election? Who knows…

The Czech Republic, we may add, was also recently hacked by what its officials suspected was a foreign power, and few countries would have more incentive to hack the Czechs than Russia; the EU is generally trying to improve and prioritize its efforts to fight back against Russia’s hacking, disinformation, and electoral interference, but it remains to be seen if such efforts will be successful. What is certain is that, with precision, Russia and WikiLeaks are targeting the opponents of the far-right in Europe and proponents of centrism and the EU, including its NATO military alliance formed to check the USSR during the Cold War. According to one expert quoted all the way back in April, 2016, “Russia is starting to weaponize electoral processes in Europe,” and today, we can remove the word “starting” from that quote. Right now, fear of Russia is spreading among officials all over Europe as it seeks to advance the cause of democratic fascism.

And it’s not just Putin and Russia seeking to support these democratic fascist movements and undermine the EU: Trump’s master strategist, right-wing nationalist, and disinformation master Steven Bannon wants to link up and partner with these movements, too, as well as see his former fake news factory Breitbart expand into Europe, in particular, France and Germany, even as Trump criticizes NATO and reaches out to Putin. The EU President Donald Tusk recent wrote a letter to all 27 EU national leaders stating that the Trump Administration was a “threat” to the EU, one of the most dangerous it has ever confronted, along with Russia; on top of this, another top EU official flat-out said that Trump and Bannon were existential threats to the EU—which he said they were seeking to break up—along with two other such threats: Putin and “radicalized political Islam.” In fact, applying the analytical framework outlined in NATO’s recent Handbook of Russian Information Warfare, Donald Trump is doing the Russians’ work for them, for:

As the  Handbook emphasizes, Russian information warfare thinking anticipates that trolls and bots not under Kremlin control will amplify the messages and effects of Russia’s own information operations. However, having a U.S. president, his administration, and his own networks of disinformation playing these roles is probably beyond the wildest dreams of Russian strategists and tacticians of information warfare. Putin will not squander this opportunity.

This point is echoed by Saletan and, in fact, some European allies are so nervous about Trump’s relationship with Putin that they are spying on Team Trump’s communications.

Lastly, Putin is not only cultivating and using the far right; he is also weaponizing the far left as his “useful idiots;” while generally not taking the bait on the Kremlin’s pro-Trump propaganda, far-lefties in America were all too eager to gobble up its anti-Clinton efforts, and we’re not only talking about supporters of Jill Stein and the extreme-far-left in America, but also supporters of (relatively-to-Stein-&-Co. moderate) Bernie Sanders; these far leftists were often blithely retweeting RT articles about Hillary and echoed their distorted talking points. When it comes to stein, Putin even invited her to a gala in Moscow honoring RT propaganda station, where the now scandal-ridden Gen. Michael Flynn was also a guest of honor, and Stein is a regular on the channel. It doesn’t take a genius to figure out what’s going on here: the far left has no chance electorally in the way the far right does, so Putin can throw support at it knowing he is safe from its agenda but happy to see it weaken the center and take votes away from credible parties that can help stop his far-right darlings; in this way, the far left helps the far-right come to power through their myopia, narcissism, and willful blindness, as clearly happened in the U.S. election, particularly with liberal Millennials. By constantly attacking “the system” and the center and the mainstream reality-based media, it also generates specific mistrust of crucial institutions and general apathy and cynicism among those on the left, apathy, cynicism, and mistrust that also worked handily in favor of Trump over Clinton. This has even succeeded to the degree of compromising respectable leftist publications like The Nation into putting out apologias for Russian behavior, and it goes beyond propaganda and is happening, and has been happening for some time, all over Europe to the degree that Russian efforts help to explain the less-often-discussed rise in the success of far left parties in Europe; there is apparently evidence of clandestine funding of far-left parties and groups by the Kremlin, in addition to its more salient efforts to covertly fund the far-right. And besides Russian propaganda, “WikiLeaks is clearly the online epicenter of the 21st-century’s red-brown convergence”: Trump couldn’t stop talking about WikiLeaks, and neither could Bernie Sanders supporters.

Yes, Russia under Putin now is succeeding in projecting its power and influence in ways way few Soviet or Czarist leaders could ever realistically envision, not with troops and tanks, but with a brilliant master strategy that plays on and exploits the flaws and vulnerabilities in Western democracy and the very worst in human nature, with the media and cyberwarfare as its main weapons of war, all fueled by the aforementioned* massive oil-and-natural-gas-scheme of epic proportions (and in which some of Trump’s associates—including one very senior one, Paul Manafort—were involved). Yes, we are at war for the survival of our very way of life, and we still don’t even realize it yet. Perhaps the damage and worry Donald Trump is generating not even one full month into his presidency is a good example of how much more we should be alarmed when we look at it in conjunction with this global campaign as a whole and what is happening in Europe and other bastions of democracy.

8.) Conclusion: Democratic Fascism is on Track to Destroy the West As We Know It, Or, Time to Break the Glass, This Is an Emergency

Again, in light of my old piece published about a year ago, I write with a sad and terrified heart now: I never imagined so much damage would be done in so short a period of time; at the time, I saw the threat, but thought it more distant and thought we’d be beating it back more successfully at this point; instead, we—the West, Western democracy, liberals who believe in liberal values and multiethnic democracy—are losing, and losing badly.

Revolutions tend to have far-flung roots and can spread in unpredictable ways, but the beginning of this wave of massive populist discontent on the right was the Tea Party protests that began early in 2009 (or, if you want to really go far back, the religious conservatives’ global return to public life in the 1980s); if 2009 can be thought of as the global democratic right’s 1789 French Revolution Bastille-storming moment, we are now in something of the beginning of a political Reign of Terror, much as the initial French people’s uprising of 1789 gave way to a far more extreme (and the original) (Jacobin) Reign of Terror in 1793 (in the words of Trotsky, “Fascism is a caricature of Jacobinism”). More polite, less bloody efforts directed at limiting or rolling back the power of the governments in Washington and Brussels, over taxation and regulation, have now exploded into outright culture wars in which aggrieved dominant group on both sides of the Atlantic felt like other groups gaining rights and increased diversity were assaults on their status and responded increasingly ferociously towards these groups, often embracing racism and xenophobia to these ends; “Kick them out!” no longer applied to mainly the current politicians in power, but to whole groups of people: Hispanics, Muslims, even other European immigrants; a similar spirit in the U.S. was directed at kicking disadvantaged minorities off of government assistance, even as their economic plight had worsened relative to those wanting to deny them assistance. Angry white people were… angry, and they were going to punish not only the political elites, but people who looked and dressed and prayed and spoke differently than they did, denying them either a physical space in their country or resources from the government, even if they were, at times, fellow citizens (that seemed to not matter too much). The political systems which governed America arguably since the Founding but at least clearly since the New Deal and the Civil Rights Act are now to be overthrown in America, just as the post-WWII EU-centered systems in Europe are also to be overthrown if Trump and his Bannon-led crew—and their allies in Europe—succeed in their endeavors.

If we think Western civilization is not capable of some sudden collapse, then we are deluding ourselves. As Adam Gopnik noted in July, 2016:

Those who think that the underlying institutions of American government are immunized against [fascism]…fail to understand history. In every historical situation where a leader of Trump’s kind comes to power, normal safeguards collapse. Ours are older and therefore stronger? Watching the rapid collapse of the Republican Party is not an encouraging rehearsal. Donald Trump has a chance to seize power.

And seize power he did; I have a hard time believing many Democrats really switched from Obama to Trump, and the evidence is that Trump’s popular-vote-losing, historically very narrow Electoral College victory (narrow despite Trump’s outlandish characterizations to the contrary) came largely at the hands of white rural conservatives who voted in larger-than-usual numbers and white centrists and white liberals (and Millennials of all stripes) staying home or voting third party. Because of that, there may only be one way to stop the collapse and self-destruction of Western civilization and Western democracy as we know it: the left as a whole uniting behind the center-left faction with the broadest support, whatever qualms the far-left may have with this compromise towards the center; if we—and yes, I include myself—do not unite, if too many on the left who claim to care about liberal causes and values and other human beings don’t step up and actually do what is necessary to prevent democratic fascism from becoming the new modus operandi of the West, if many leftists—Bernie Sanders supporters included—embrace myopia, impatience, and narcissism as their approaches to politics, then we won’t need jackboots marching down the Champs-Élysées or Pennsylvania Avenue to know that democracy is losing or defeated. Worst of all, the defeat will have come at the hands of our own stupidity, because if Trump and his ilk aren’t enough to make the liberals of the world unite under whichever factions get the most votes in their elections, then perhaps we don’t deserve the democracy we inherited, and perhaps we deserve democratic fascism instead. Perhaps we need to suffer to appreciate how amazing the post-WWII international system—pejoratively and inaccurately labeled “neoliberal,” as if Reaganism and Thatcherism still reigned supreme and dramatic improvements and changes have not happened globally since the end of WWII and especially in the decades since the end of the Cold War—actually is, no matter what ludicrous anarchist, libertarian, Marxist, or fascist-oriented schools of thought claim to the contrary.

In the 2016 American election, African-American and Hispanic voters, especially those old enough or with enough education to understand how much has improved even while understanding how much work still needs to be done, voted overwhelmingly for Clinton both against Sanders and against Trump (and Hispanics almost certainly voted for Clinton in much higher numbers than the exit polls suggest as indicated by data from special surveys that capture the notoriously-difficult-to-measure Latino vote much more accurately than normal exit polls); these wise (the wisest!) voters, these voters of color were practical all the way through because that is the only way they know their people have seen gains over time. For Hispanics, many of them came from places that did not offer them anywhere near as much opportunity, safety, or social justice; they had suffered enough to appreciate the Western system, warts and all. For African-Americans, there was a deep understanding of how much effort and blood had been spilled for them to earn the rights that many younger people today take for granted; from slavery through Reconstruction and segregation and beyond, mature black voters have been and are only too painfully aware that allowing one’s emotions to overtake reason and practicality by putting one’s hopes behind candidates that overpromise and offer easy fixes, that don’t have a plan, that seem too good to be true, that this all too often turns into bitter failure and disappointment, even catastrophe, and with dire consequences that are not overcome by speeches and wishful thinking; they know all too well that progress is a hard struggle and a long-march that is gradual and always leaves more to be desired.  That’s not to wholly reject idealism: idealism is beautiful and necessary, but it must be channeled practically “to hard thinking about means and ends,” to quote Krugman, or it is self-defeating, as history shows only too clearly to those who study it and study it well. 

But if millions of voters in a two-party system voted for someone other than Clinton or stayed home when they knew Trump was worse than her, if the impassioned entreaties of their favorite pop stars and pro-athletes and movie stars and their parents and sensible friends and mentors and a president they voted for twice and civil rights legends (sorry, Cornell West has nothing on John Lewis) weren’t enough to convince them to do their duty to stop a madman from taking over the most powerful office on the planet, then maybe those people need to suffer in a way that makes them realize this is not a game, this is not simply an exercise in abstract self-expression, this is not simply about them, that voting carries real world consequences that affect other people, sometimes a neighbor, sometimes someone living half a world away. Because if the left can’t unite—not with a minority of it screaming at majority to undemocratically accept their minority wishes, program, and leadership when they were unable to convince a whopping majority of their fellow liberals to accept their program or their candidate—then, it seems, we will have one-party rule in a democratic fascist state, not just for a few years, but for a long time to come. The same can be said of Europe: if too many liberals there selfishly and childishly vote for tiny parties that don’t even pass the threshold required to get seats in parliament, just like third party voters in the U.S., all they will succeed in doing is diluting the liberal vote away from parties that can actually compete with Democratic fascism; you must vote strategically with an eye to the relative support of different parties and the likelihood they can win and have an actual impact on the outcome in favor of advancing your espoused values, not simply drawing away votes from other competitive parties by voting in a way that only leaves a snowball’s chance in hell of your vote actually helping to advance that values you so loudly proclaim but are apparently unable to think through with enough effort to understand how to help, not hurt, them.

Perhaps some pain is required then, in order for enough of the left to mature and become more practical for us to actually start winning elections when we don’t have a candidate with once-in-a-generation charisma, because if the does not mature and mature fast, pain will surely come, and almost surely come in the form democratic fascism and the destruction our societies, democracy, the West, and the international system as we know it. Democratic fascism, in its possible triumph, may actually do some good, then: it may finally teach the most naïve of us with objectively good intentions and who say we believe in human rights, social justice, and equality that a vote is never something to wastefully throw away, and that its effects often go far beyond ourselves, let alone our sense of personal satisfaction.

The Economist

*****

Even as I write this, I am watching Trump talk to a crowd in South Carolina at a Boeing facility to talk about Boeing military-industrial-complex products and ordering billions in new weapons systems; yes, a day after the worst and most unintentionally farcical press conference in American history and after his new choice for National Security Advisor declined the job offer after the previous one had to resign amid an exploding scandal after less than a month on job, Trump is going to his base to offer platitudes and fetishize the idea of American greatness by appealing to militarism and weapon fetishism; “God bless Boeing,” he finishes his speech, and yes, that came after “God bless America,” with a CNN panel of generally solid pundits playing right into his game by saying it’s a great speech compared to his press conference, giving him compliments for improvement after he set the rhetorical bar lower than any president since 1789 (including, yes, Andrew Johnson’s infamous drunk VP-swearing-in speech); yes, Democratic fascism is here: the question is, what do we, what can we, do now?

The choice is clear and, sorry kids, limited: liberals can stand united against democratic fascism and halt its progress before it’s too late or stand divided in the face of its systemic, Putin-backed onslaught and empower fascism in spite of their unwitting selves and professed values. That is your choice, and as a citizen and a voter and one who professes to subscribe to liberal values, in the end, if you choose that second option history will judge despicably and judge you totally independent of whatever linguistic or intellectual contortions in which you engage to frame your action as something else other than empowering this democratic fascism, and history’s harsh judgment will matter far more than how you personally judge yourself or how often your like-minded peers in a social media echo chamber give you self-serving likes and comments, retweets, or any other number of shallow accolades; democratic fascism, though it thrives on social media, is a result far deeper and more lasting that any tweet or like. 

And this democratic fascism is approaching faster and with more momentum than just about any but the most prescient of us, even at this late hour, can see; the time for debate is limited, the time to fall in line is soon, and unless we face “hard truths” about our present realities, what is possible and not possible now in these upcoming elections, idealistic dreams will remain fantasies and we will all be living in a nightmare in which the best we can dream of in the foreseeable future will be a fantastical ability to again make use of the chances to make a true difference that we already blew back when we had that chance to actually do so, before it became too late, back when we were living in a flawed but still historically magnificent system that still gave us the power actually make a difference in a democracy of liberal democratic values, before democratic fascism and we, through our own stupidity, destroyed that precious system like Shakespeare’s Othello when he “threw a pearl away (5.2).”

*****

© 2017 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related article: The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

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